AA |
Dormant company accounts reported for the period up to 2022/09/30
filed on: 31st, May 2023
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Hurst Lea Court Alderley Edge Cheshire SK9 7QF on 2022/10/06 to 4 Fairfield Gardens Brook Lane Alderley Edge SK9 7QG
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/09/30
filed on: 20th, June 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/09/30
filed on: 21st, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/09/30
filed on: 2nd, June 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/09/30
filed on: 15th, July 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/09/30
filed on: 1st, July 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/09/30
filed on: 29th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/09/30
filed on: 29th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/15
filed on: 12th, October 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/09/30
filed on: 25th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/15
filed on: 1st, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2014/10/01
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/09/30
filed on: 25th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/15
filed on: 11th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2013/10/11
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/09/30
filed on: 18th, June 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2012/10/17 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/15
filed on: 17th, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/09/30
filed on: 25th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/15
filed on: 18th, November 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/15
filed on: 25th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/09/01 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/10/19 from 1 Thornfield Wilmslow Road Alderley Edge Cheshire SK9 7QL
filed on: 19th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 24th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/09/15
filed on: 30th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 31st, July 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2008/10/10 with complete member list
filed on: 10th, October 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2008/07/29 Appointment terminated secretary
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 29th, July 2008
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2007/10/17 with complete member list
filed on: 17th, October 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2007/10/17 with complete member list
filed on: 17th, October 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 1st, August 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/09/30
filed on: 1st, August 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to 2007/05/11 with complete member list
filed on: 11th, May 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 11/05/07
annual return
|
|
363s |
Annual return drawn up to 2007/05/11 with complete member list
filed on: 11th, May 2007
| annual return
|
Free Download
(6 pages)
|
363(287) |
Secretary's particulars changed;director's particulars changed; Registered office changed on 11/05/07
annual return
|
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 18th, July 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/09/30
filed on: 18th, July 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/10/20 with complete member list
filed on: 20th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2005/10/20 with complete member list
filed on: 20th, October 2005
| annual return
|
Free Download
(6 pages)
|
123 |
£ nc 100/10000 19/09/04
filed on: 6th, December 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 2004/10/01. Value of each share 1 £, total number of shares: 10000.
filed on: 6th, December 2004
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 100/10000 19/09/04
filed on: 6th, December 2004
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 9999 shares on 2004/10/01. Value of each share 1 £, total number of shares: 10000.
filed on: 6th, December 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 6th, December 2004
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 6th, December 2004
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/10/04 from: 5 alders end lane harpenden hertfordshire AL5 2HL
filed on: 20th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/10/04 from: 5 alders end lane harpenden hertfordshire AL5 2HL
filed on: 20th, October 2004
| address
|
Free Download
(1 page)
|
288b |
On 2004/09/23 Secretary resigned
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/09/23 Director resigned
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/09/23 Secretary resigned
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/09/23 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed sme-smartsolution LTDcertificate issued on 23/09/04
filed on: 23rd, September 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sme-smartsolution LTDcertificate issued on 23/09/04
filed on: 23rd, September 2004
| change of name
|
Free Download
(2 pages)
|
288b |
On 2004/09/23 Director resigned
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/09/23 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/09/23 New secretary appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
288a |
On 2004/09/23 New secretary appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/04 from: 5 alders end lane, harpenden harpenden hertfordshire AL5 2HL
filed on: 21st, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/09/04 from: 5 alders end lane, harpenden harpenden hertfordshire AL5 2HL
filed on: 21st, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, September 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 15th, September 2004
| incorporation
|
Free Download
(13 pages)
|