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Smart Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SMART SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Smart Systems Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01314601
Record last updated Saturday, January 13, 2024 4:08:25 PM UTC
Official Address Arnolds Way Yatton
There are 2 companies registered at this street
Postal Code BS494QN
Sector Wholesale of wood, construction materials and sanitary equipment

Charts

Visits

SMART SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 8, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Change of particulars for director Change of particulars for director
Registry Feb 7, 2013 Annual return Annual return
Registry Feb 7, 2013 Change of particulars for director Change of particulars for director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2012 Particulars of a mortgage or charge 1314... Particulars of a mortgage or charge 1314...
Registry Feb 10, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Annual return Annual return
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 22, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Registry Jan 10, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2007 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Apr 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2007 Particulars of a mortgage or charge 1314... Particulars of a mortgage or charge 1314...
Registry Apr 11, 2007 Annual return Annual return
Registry Apr 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 10, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 10, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Registry Nov 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2005 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Annual return Annual return
Registry Feb 25, 2004 Resignation of a director Resignation of a director
Registry Feb 25, 2004 Appointment of a director Appointment of a director
Registry Feb 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1314... Declaration of satisfaction in full or in part of a mortgage or charge 1314...
Registry Feb 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1314... Declaration of satisfaction in full or in part of a mortgage or charge 1314...
Registry Feb 18, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 11, 2004 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 11, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 29, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Mar 5, 2002 Annual return Annual return
Registry Mar 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2002 Director's particulars changed Director's particulars changed
Registry Feb 1, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 31, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Annual return Annual return
Financials Jul 14, 2000 Annual accounts Annual accounts
Financials Jul 14, 2000 Annual accounts 1314... Annual accounts 1314...
Registry Jul 4, 2000 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2000 Annual return Annual return
Registry Nov 19, 1999 Resignation of a director Resignation of a director
Registry Nov 16, 1999 Annual return Annual return
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Feb 16, 1999 Appointment of a director Appointment of a director
Registry Feb 16, 1999 Appointment of a director 1314... Appointment of a director 1314...
Registry Feb 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 1999 Resignation of a director Resignation of a director
Registry Feb 16, 1999 Appointment of a director Appointment of a director
Registry Feb 16, 1999 Resignation of a director Resignation of a director
Registry Feb 2, 1999 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Feb 2, 1999 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 16, 1998 Appointment of a director Appointment of a director
Registry Oct 7, 1998 Appointment of a man as Director and Sales Direcotr Appointment of a man as Director and Sales Direcotr
Registry Apr 22, 1998 Resignation of a director Resignation of a director
Registry Apr 6, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 1998 Annual return Annual return
Financials Jan 31, 1998 Annual accounts Annual accounts
Registry Feb 13, 1997 Annual return Annual return
Financials Sep 26, 1996 Annual accounts Annual accounts
Financials Feb 11, 1996 Annual accounts 1314... Annual accounts 1314...
Registry Feb 11, 1996 Annual return Annual return
Registry Aug 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 23, 1995 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 1995 Annual return Annual return
Financials Nov 16, 1994 Annual accounts Annual accounts
Registry Feb 28, 1994 Annual return Annual return
Financials Nov 13, 1993 Annual accounts Annual accounts

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