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SMART421 TECHNOLOGY GROUP LIMITED

Company number 04154546

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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)
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
29 Aug 2023 AP01 Appointment of Ms Carolyn Stirling Hutchison as a director on 25 August 2023
29 Aug 2023 TM01 Termination of appointment of Matthew Edward Pearson as a director on 25 August 2023
29 Aug 2023 TM02 Termination of appointment of Matthew Edward Pearson as a secretary on 25 August 2023
08 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
07 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
03 Jan 2023 TM01 Termination of appointment of Samantha Rosemary Jane Booth as a director on 15 December 2022
05 May 2022 AP01 Appointment of Tim Shaw as a director on 28 April 2022
03 May 2022 TM01 Termination of appointment of Dale Wayne Raneberg as a director on 20 April 2022
03 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
01 Oct 2021 AP01 Appointment of Samantha Rosemary Jane Booth as a director on 29 September 2021
13 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Apr 2021 TM01 Termination of appointment of Alexander William Tong as a director on 31 March 2021
23 Feb 2021 AP01 Appointment of Mr Matthew Edward Pearson as a director on 15 February 2021
11 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
07 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
16 Jan 2020 AP03 Appointment of Mr Matthew Edward Pearson as a secretary on 9 December 2019
16 Jan 2020 AP01 Appointment of Mr Alexander William Tong as a director on 31 December 2019
16 Jan 2020 TM02 Termination of appointment of Sarah Elizabeth Jones as a secretary on 9 December 2019
16 Jan 2020 TM01 Termination of appointment of Anna Catherine Bielby as a director on 31 December 2019
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Nov 2019 AP01 Appointment of Mr Dale Raneberg as a director on 14 November 2019
13 Nov 2019 TM01 Termination of appointment of Graham Sutherland as a director on 22 October 2019