SMART TRANSACTIONS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03937066 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2000 |
| Age | 24 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SMART TRANSACTIONS GROUP LIMITED is an active private limited company with number 03937066. It was incorporated 24 years, 2 months, 16 days ago, on 01 March 2000. The company address is First Floor Office First Floor Office, Surbiton, KT6 5PT, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
New address: First Floor Office 78-80 Portsmouth Road Surbiton KT6 5PT
Old address: John Loftus House, Summer Road Thames Ditton Surrey KT7 0QQ
Change date: 2023-10-02
Documents
Accounts with accounts type dormant
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Accounts with accounts type unaudited abridged
Date: 24 Dec 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 10 Dec 2021
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Nicholas Matthews
Change date: 2021-12-08
Documents
Termination secretary company with name termination date
Date: 10 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-31
Officer name: Thomas Mackenzie Newton
Documents
Accounts with accounts type small
Date: 27 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jens Peter Montanana
Termination date: 2021-03-03
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Capital allotment shares
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Capital
Type: SH01
Capital : 2,286,618 GBP
Date: 2019-12-27
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Accounts with accounts type group
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Legacy
Date: 14 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Capital
Type: SH19
Date: 2015-12-14
Capital : 2,221,156 GBP
Documents
Legacy
Date: 14 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/12/15
Documents
Resolution
Date: 14 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-20
Officer name: Gary Watts
Documents
Accounts with accounts type group
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 26 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039370660002
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Change person director company with change date
Date: 05 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-27
Officer name: Mr Peter Nicholas Matthews
Documents
Appoint person director company with name date
Date: 20 Aug 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jens Montanana
Appointment date: 2014-07-18
Documents
Accounts with accounts type group
Date: 15 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039370660002
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Accounts with accounts type group
Date: 03 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Change person director company with change date
Date: 19 Mar 2013
Action Date: 15 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Nicholas Matthews
Change date: 2013-03-15
Documents
Accounts with accounts type group
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Accounts with accounts type full
Date: 23 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 07 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 17 May 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed squid holdings LTD\certificate issued on 17/05/11
Documents
Resolution
Date: 09 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 09 May 2011
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 05 May 2011
Action Date: 11 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-11
Capital : 2,221,156 GBP
Documents
Appoint person director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan Mcneil
Documents
Appoint person director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Watts
Documents
Capital allotment shares
Date: 04 May 2011
Action Date: 11 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-11
Capital : 1,246,274 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Move registers to registered office company
Date: 28 Mar 2011
Category: Address
Type: AD04
Documents
Capital allotment shares
Date: 29 Dec 2010
Action Date: 24 Dec 2010
Category: Capital
Type: SH01
Capital : 1,150,567 GBP
Date: 2010-12-24
Documents
Capital allotment shares
Date: 06 Oct 2010
Action Date: 02 Sep 2010
Category: Capital
Type: SH01
Capital : 1,121,414 GBP
Date: 2010-09-02
Documents
Accounts with accounts type full
Date: 01 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 28 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name
Date: 30 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Holland
Documents
Appoint person director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Morgan Holland
Documents
Appoint person secretary company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Michael Morgan Holland
Documents
Capital allotment shares
Date: 19 Apr 2010
Action Date: 31 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-31
Capital : 1,079,765 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Move registers to sail company
Date: 25 Mar 2010
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 25 Mar 2010
Action Date: 18 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-18
Capital : 1,077,621 GBP
Documents
Resolution
Date: 16 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Dec 2009
Action Date: 30 Nov 2009
Category: Capital
Type: SH01
Capital : 926,403 GBP
Date: 2009-11-30
Documents
Accounts with accounts type full
Date: 01 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 14 Oct 2009
Category: Capital
Type: 88(2)
Description: Ad 10/09/09\gbp si 39642@1=39642\gbp ic 999454/1039096\
Documents
Legacy
Date: 14 Oct 2009
Category: Capital
Type: 88(2)
Description: Ad 10/09/09\gbp si 22434@1=22434\gbp ic 977020/999454\
Documents
Legacy
Date: 29 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 29/07/09\gbp si 2104@1=2104\gbp ic 974916/977020\
Documents
Legacy
Date: 29 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 29/06/09\gbp si 48513@1=48513\gbp ic 926403/974916\
Documents
Legacy
Date: 20 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 24/03/09\gbp si 21790@1=21790\gbp ic 904613/926403\
Documents
Legacy
Date: 20 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 03/04/09\gbp si 7263@1=7263\gbp ic 897350/904613\
Documents
Legacy
Date: 26 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/09; full list of members
Documents
Legacy
Date: 18 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 17/02/09-17/02/09\gbp si 21030@1=21030\gbp ic 876320/897350\
Documents
Resolution
Date: 13 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 01 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 01/09/08\gbp si 62794@1=62794\gbp ic 813526/876320\
Documents
Legacy
Date: 28 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 24/04/08\gbp si 46048@1=46048\gbp ic 767478/813526\
Documents
Legacy
Date: 28 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/08; full list of members
Documents
Legacy
Date: 28 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr thomas mackenzie newton
Documents
Legacy
Date: 30 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 20/12/07--------- £ si 168237@1=168237 £ ic 599241/767478
Documents
Accounts with accounts type full
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 02/08/07--------- £ si 99241@1=99241 £ ic 500000/599241
Documents
Legacy
Date: 03 Aug 2007
Category: Capital
Type: 123
Description: £ nc 500000/1500000 02/08/07
Documents
Legacy
Date: 02 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/07; full list of members
Documents
Legacy
Date: 19 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/06/06--------- £ si 499999@1=499999 £ ic 1/500000
Documents
Accounts with accounts type dormant
Date: 12 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 06 Jun 2006
Category: Capital
Type: 123
Description: £ nc 1000/500000 31/05/06
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/06; full list of members
Documents
Certificate change of name company
Date: 30 Mar 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ephoria.com LIMITED\certificate issued on 30/03/06
Documents
Legacy
Date: 15 Aug 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 21 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 23 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 21 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/03/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
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