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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)
18 Feb 2019 PSC07 Cessation of Kcom Group Plc as a person with significant control on 6 February 2017
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
10 Dec 2018 TM01 Termination of appointment of William George Halbert as a director on 29 November 2018
16 Nov 2018 AP03 Appointment of Mrs Sarah Elizabeth Jones as a secretary on 5 November 2018
16 Nov 2018 AP01 Appointment of Miss Anna Catherine Bielby as a director on 15 October 2018
16 Nov 2018 AP01 Appointment of Mr Graham Sutherland as a director on 15 October 2018
21 Aug 2018 TM02 Termination of appointment of Katharine Olivia Helen Smith as a secretary on 21 August 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
24 Oct 2016 TM01 Termination of appointment of Paul Simon Simpson as a director on 11 October 2016
24 Oct 2016 AP01 Appointment of Mr William George Halbert as a director on 11 October 2016
11 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 247.3901
23 Mar 2016 CAP-SS Solvency Statement dated 22/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 22/03/2016
11 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2,473,901
09 Jan 2016 AA Full accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2,473,901
11 Jan 2015 AA Full accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2,473,901
30 Dec 2013 AA Full accounts made up to 31 March 2013