SMARTWYRE DEVELOPMENT SERVICES LTD: Filings

  • Overview

    Company NameSMARTWYRE DEVELOPMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12368356
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMARTWYRE DEVELOPMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 24, 2025

    1 pagesAD01

    Director's details changed for Mr John Howell Brubaker on Sep 15, 2025

    2 pagesCH01

    Change of details for Mr John Howell Brubaker as a person with significant control on Sep 15, 2025

    2 pagesPSC04

    Director's details changed for Ms Bilyana Stoycheva-Petrova on Sep 15, 2025

    2 pagesCH01

    Accounts for a small company made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Dec 05, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    8 pagesAA

    Termination of appointment of the Briars Group Limited as a secretary on May 01, 2024

    1 pagesTM02

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Bilyana Stoycheva-Petrova as a director on Nov 09, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Change of details for Mr John Howell Brubaker as a person with significant control on Aug 17, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Secretary's details changed for The Briars Group Limited on Dec 17, 2019

    1 pagesCH04

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    6 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Jan 31, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2019

    Statement of capital on Dec 17, 2019

    • Capital: GBP 1,000
    SH01

    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