Companies House does not verify the accuracy of the information filed

Advanced company search

SMART AUTOMOTIVE MK LTD

Company number 15405921

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Dec 2024	CH01	Director's details changed for Mr Steven James Archer on 2 December 2024	View PDF Director's details changed for Mr Steven James Archer on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	MR01	Registration of charge 154059210001, created on 21 November 2024	View PDF Registration of charge 154059210001, created on 21 November 2024 - link opens in a new window - 17 pages (17 pages)
22 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	PSC02	Notification of Smart Auto Group Ltd as a person with significant control on 20 November 2024	View PDF Notification of Smart Auto Group Ltd as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC07	Cessation of Steven James Archer as a person with significant control on 20 November 2024	View PDF Cessation of Steven James Archer as a person with significant control on 20 November 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Jul 2024	PSC01	Notification of Steven James Archer as a person with significant control on 11 January 2024	View PDF Notification of Steven James Archer as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2024	PSC07	Cessation of Smart Touch (Mk) Ltd as a person with significant control on 17 January 2024	View PDF Cessation of Smart Touch (Mk) Ltd as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2024	PSC02	Notification of Smart Touch (Mk) Ltd as a person with significant control on 17 January 2024	View PDF Notification of Smart Touch (Mk) Ltd as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2024	PSC07	Cessation of Steven James Archer as a person with significant control on 17 January 2024	View PDF Cessation of Steven James Archer as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AD01	Registered office address changed from Office a Icknield Way Farm Business Park Tring Road, Eaton Bray Dunstable Buckinghamshire LU6 2JX England to Office a Icknield Way Farm Business Park Tring Road, Eaton Bray Dunstable Bedfordshire LU6 2JX on 15 January 2024	View PDF Registered office address changed from Office a Icknield Way Farm Business Park Tring Road, Eaton Bray Dunstable Buckinghamshire LU6 2JX England to Office a Icknield Way Farm Business Park Tring Road, Eaton Bray Dunstable Bedfordshire LU6 2JX on 15 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-11 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?