SMART CT 456 LIMITED: Filings
Overview
| Company Name | SMART CT 456 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13908356 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SMART CT 456 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kevin Kemp as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 24 pages | AA | ||||||||||||||
Appointment of Mr. Allen John Browning as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher John Farrell as a director on Aug 15, 2024 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed saturn 456 LIMITED\certificate issued on 08/05/24 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to Unit 5,Chancery Gate Business Centre Ruscombe Park Ruscombe Reading RG10 9LT on Apr 15, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher John Farrell as a director on Nov 29, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 139083560002, created on Mar 14, 2022 | 41 pages | MR01 | ||||||||||||||
Registration of charge 139083560003, created on Mar 14, 2022 | 41 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Mar 14, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Richard John Cottrell as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Kevin Kemp as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew Rhys Morgan as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||||||
Registration of charge 139083560001, created on Mar 11, 2022 | 67 pages | MR01 | ||||||||||||||
Appointment of Mr Edward Jun Minton as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Feb 28, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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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