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SMART CT LIMITED
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SMART CT LIMITED: Filings

    • Overview

    Company NameSMART CT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569616
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMART CT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin Kemp as a director on Mar 06, 2026

    		1 pagesTM01

    Full accounts made up to Apr 30, 2025

    		40 pagesAA

    Confirmation statement made on Oct 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		33 pagesAA

    Confirmation statement made on Oct 21, 2024 with updates

    		4 pagesCS01

    Appointment of Mr. Allen John Browning as a director on Sep 05, 2024

    		2 pagesAP01

    Termination of appointment of Christopher John Farrell as a director on Aug 15, 2024

    		1 pagesTM01

    Certificate of change of name

    Company name changed smart capital technology LIMITED\certificate issued on 08/05/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2024

    Change of name notice

    		CONNOT

    Full accounts made up to Apr 30, 2023

    		33 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		27 pagesAA

    Director's details changed for Mr Andrew Rhys Morgan on Mar 14, 2022

    		2 pagesCH01

    Appointment of Mr Christopher John Farrell as a director on Nov 29, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Registration of charge 045696160006, created on Mar 14, 2022

    		41 pagesMR01

    Registration of charge 045696160005, created on Mar 14, 2022

    		41 pagesMR01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Second filing for the appointment of Mr Kevin Kemp as a director

    		3 pagesRP04AP01

    Appointment of Mr Kevin Kemp as a director on Mar 14, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 21, 2022Clarification A second filed AP01 was registered on 21/03/22

    Termination of appointment of Russell Graham Barley as a director on Mar 14, 2022

    		1 pagesTM01

    Termination of appointment of Gregory Hamlin Stone as a director on Mar 14, 2022

    		1 pagesTM01

    Termination of appointment of Gregory Hamlin Stone as a secretary on Mar 14, 2022

    		1 pagesTM02

    Registration of charge 045696160004, created on Mar 14, 2022

    		14 pagesMR01

    Registered office address changed from Unit 5 Ruscombe Park Ruscombe Reading RG10 9LT England to Unit 5 Chancery Gate Business Centre Ruscombe Park, Ruscombe Reading RG10 9LT on Mar 16, 2022

    		1 pagesAD01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0