AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, October 2023
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 12th, July 2022
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, December 2021
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 11th, February 2021
|
accounts |
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, November 2019
|
accounts |
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(10 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on Thu, 4th Jul 2019 - 1500.00 GBP
filed on: 9th, October 2019
|
capital |
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(8 pages)
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SH03 |
Report of purchase of own shares
filed on: 9th, October 2019
|
capital |
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(3 pages)
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RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, April 2019
|
resolution |
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(29 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 11th, December 2018
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 13th, December 2017
|
accounts |
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(10 pages)
|
AD01 |
Change of registered address from Barclays Bank 2 Northgate Cleckheaton Bradford BD19 5AA on Wed, 27th Sep 2017 to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT
filed on: 27th, September 2017
|
address |
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Thu, 31st Aug 2017
filed on: 27th, September 2017
|
officers |
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(1 page)
|
CH01 |
On Fri, 3rd Mar 2017 director's details were changed
filed on: 3rd, March 2017
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016
filed on: 23rd, March 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 8th, July 2015
|
accounts |
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(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 2nd Mar 2015: 1600.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 1501.00 GBP
filed on: 12th, December 2014
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 1303.00 GBP
filed on: 12th, December 2014
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 1204.00 GBP
filed on: 12th, December 2014
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 1402.00 GBP
filed on: 12th, December 2014
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 1105.00 GBP
filed on: 12th, December 2014
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 1600.00 GBP
filed on: 12th, December 2014
|
capital |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014
filed on: 29th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 29th Jan 2014: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 27th, June 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Jan 2013
filed on: 6th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Jan 2012
filed on: 2nd, March 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Jan 2011
filed on: 10th, March 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
On Wed, 12th Jan 2011 new director was appointed.
filed on: 12th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Jan 2011 new director was appointed.
filed on: 12th, January 2011
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 6th Sep 2010: 200.00 GBP
filed on: 27th, September 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Sep 2010: 201.00 GBP
filed on: 27th, September 2010
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 6th Sep 2010: 205.00 GBP
filed on: 27th, September 2010
|
capital |
Free Download
(9 pages)
|
SH01 |
Capital declared on Mon, 6th Sep 2010: 203.00 GBP
filed on: 27th, September 2010
|
capital |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 6th Sep 2010: 204.00 GBP
filed on: 27th, September 2010
|
capital |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 6th Sep 2010: 202.00 GBP
filed on: 27th, September 2010
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 8th, September 2010
|
accounts |
Free Download
(5 pages)
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CERTNM |
Company name changed smartwatch services LIMITEDcertificate issued on 19/08/10
filed on: 19th, August 2010
|
change of name |
Free Download
(2 pages)
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CONNOT |
Notice of change of name
filed on: 19th, August 2010
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Jul 2010
filed on: 15th, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 15th Jul 2010 new director was appointed.
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Feb 2010 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 23rd Jan 2010
filed on: 1st, February 2010
|
annual return |
Free Download
(4 pages)
|
288b |
On Tue, 1st Sep 2009 Appointment terminated director
filed on: 1st, September 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/2009 from unit 2 benyon park lowfields road leeds LS12 6DP united kingdom
filed on: 1st, September 2009
|
address |
Free Download
(1 page)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, July 2009
|
incorporation |
Free Download
(9 pages)
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CERTNM |
Company name changed smartclean services (uk) LIMITEDcertificate issued on 09/07/09
filed on: 7th, July 2009
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 24th, March 2009
|
accounts |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 23rd, January 2009
|
incorporation |
Free Download
(13 pages)
|