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SMARTCOOKI.COM LTD

Company number NI609946

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
21 Dec 2023	MR01	Registration of charge NI6099460001, created on 20 December 2023	View PDF Registration of charge NI6099460001, created on 20 December 2023 - link opens in a new window - 17 pages (17 pages)
28 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AD01	Registered office address changed from 463 - 469 Lisburn Road 3rd Floor Belfast Antrim BT9 7EZ to 189 189 Lurgan Road Magheralin Magheralin BT67 0QS on 28 November 2023	View PDF Registered office address changed from 463 - 469 Lisburn Road 3rd Floor Belfast Antrim BT9 7EZ to 189 189 Lurgan Road Magheralin Magheralin BT67 0QS on 28 November 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Accounts for a small company made up to 24 September 2022	View PDF Accounts for a small company made up to 24 September 2022 - link opens in a new window - 19 pages (19 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	TM01	Termination of appointment of Matthew David Myers as a director on 27 October 2022	View PDF Termination of appointment of Matthew David Myers as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM02	Termination of appointment of Matthew David Myers as a secretary on 27 October 2022	View PDF Termination of appointment of Matthew David Myers as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a small company made up to 25 September 2021	View PDF Accounts for a small company made up to 25 September 2021 - link opens in a new window - 19 pages (19 pages)
19 Jan 2022	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Accounts for a small company made up to 26 September 2020	View PDF Accounts for a small company made up to 26 September 2020 - link opens in a new window - 10 pages (10 pages)
03 Mar 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Accounts for a small company made up to 28 September 2019	View PDF Accounts for a small company made up to 28 September 2019 - link opens in a new window - 10 pages (10 pages)
16 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
04 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
04 Dec 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
12 Dec 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 200	View PDF Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	TM01	Termination of appointment of Herbert Brian Goode as a director on 31 August 2015	View PDF Termination of appointment of Herbert Brian Goode as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)

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