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SMART FIX SYSTEMS LIMITED

Company number 12869901

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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)
25 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	CH01	Director's details changed for Mr David Anthony Cole on 1 April 2022	View PDF Director's details changed for Mr David Anthony Cole on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Peter Matthew Cole on 1 April 2022	View PDF Director's details changed for Mr Peter Matthew Cole on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC04	Change of details for Mr David Anthony Cole as a person with significant control on 1 April 2022	View PDF Change of details for Mr David Anthony Cole as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AD01	Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 29 June 2022	View PDF Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 29 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	PSC04	Change of details for Mr David Anthony Cole as a person with significant control on 1 August 2021	View PDF Change of details for Mr David Anthony Cole as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr David Anthony Cole on 1 August 2021	View PDF Director's details changed for Mr David Anthony Cole on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Mr Peter Matthew Cole as a director on 27 May 2021	View PDF Appointment of Mr Peter Matthew Cole as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 14 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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