(TM01) Director's appointment terminated on 8th August 2024
filed on: 15th, August 2024
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 18th, April 2024
| accounts
|
Free Download
(60 pages)
|
(AA01) Previous accounting period shortened to 30th December 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 18th, December 2023
| auditors
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 6th, April 2023
| accounts
|
Free Download
(60 pages)
|
(CH01) On 2nd February 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 10th, January 2022
| accounts
|
Free Download
(60 pages)
|
(TM02) Secretary's appointment terminated on 15th June 2021
filed on: 25th, June 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 18th May 2021
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(63 pages)
|
(TM01) Director's appointment terminated on 4th December 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(59 pages)
|
(SH19) Statement of Capital on 27th March 2019: 0.00 GBP
filed on: 27th, March 2019
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 27th, March 2019
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 27th March 2019: 1093750.86 USD
filed on: 27th, March 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 27th March 2019: 1093750.86 GBP
filed on: 27th, March 2019
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 15/03/19
filed on: 27th, March 2019
| insolvency
|
Free Download
(2 pages)
|
(MISC) Court order completion of merger
filed on: 18th, March 2019
| miscellaneous
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 11th, March 2019
| resolution
|
Free Download
(2 pages)
|
(MISC) CB01 - cross border merger notice
filed on: 27th, December 2018
| miscellaneous
|
Free Download
(62 pages)
|
(AA) Accounts for the year ending on 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(55 pages)
|
(AP03) On 18th May 2018, company appointed a new person to the position of a secretary
filed on: 1st, June 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 105 Piccadilly London W1J 7NJ on 6th December 2017 to 88 Baker Street London W1U 6TQ
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th August 2017
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(57 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 10th, August 2016
| accounts
|
Free Download
(54 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd December 2015
filed on: 12th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(54 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd December 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
(CERTNM) Company name changed smartmatic LIMITEDcertificate issued on 24/11/14
filed on: 24th, November 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AP01) New director was appointed on 29th September 2014
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th November 2014
filed on: 24th, November 2014
| resolution
|
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(50 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd December 2013
filed on: 2nd, January 2014
| annual return
|
Free Download
(5 pages)
|
(AUD) Resignation of an auditor
filed on: 26th, November 2013
| auditors
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th November 2013
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th November 2013
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st October 2011 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd December 2012
filed on: 11th, January 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On 13th July 2011 director's details were changed
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 6th, November 2012
| accounts
|
Free Download
(19 pages)
|
(AD02) Register inspection address has been changed
filed on: 22nd, May 2012
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, May 2012
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from Suite 401 One Kingdom Street London W2 6BD United Kingdom on 11th January 2012
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 23rd December 2011
filed on: 11th, January 2012
| annual return
|
Free Download
(3 pages)
|
(CAP-SS) Solvency statement dated 05/10/11
filed on: 6th, October 2011
| insolvency
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 6th, October 2011
| resolution
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 6th October 2011: 3.00 GBP
filed on: 6th, October 2011
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 6th, October 2011
| capital
|
Free Download
(2 pages)
|
(CH01) On 13th July 2011 director's details were changed
filed on: 9th, September 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 11th August 2011 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7 Albemarle Street London W1S 4HQ England on 11th August 2011
filed on: 11th, August 2011
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 26th July 2011: 2.00 GBP
filed on: 27th, July 2011
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 19th July 2011
filed on: 19th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th July 2011
filed on: 19th, July 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 6th January 2011: 2.00 GBP
filed on: 10th, January 2011
| capital
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 23rd, December 2010
| incorporation
|
Free Download
(18 pages)
|