NETWORK GRAND PRIX (SMC EUROPE) LIMITED

36 Redwood Glade, Leighton Buzzard, LU7 3JT, United Kingdom
StatusACTIVE
Company No.09496953
CategoryPrivate Limited Company
Incorporated18 Mar 2015
Age9 years, 2 months, 13 days
JurisdictionEngland Wales

SUMMARY

NETWORK GRAND PRIX (SMC EUROPE) LIMITED is an active private limited company with number 09496953. It was incorporated 9 years, 2 months, 13 days ago, on 18 March 2015. The company address is 36 Redwood Glade, Leighton Buzzard, LU7 3JT, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 22 Apr 2024

Action Date: 18 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-18

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Accounts with accounts type total exemption full

Date: 25 Jan 2024

Action Date: 01 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-01

Documents

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Confirmation statement with updates

Date: 28 Apr 2023

Action Date: 18 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-18

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Accounts with accounts type total exemption full

Date: 06 Feb 2023

Action Date: 01 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-01

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Confirmation statement with updates

Date: 12 May 2022

Action Date: 18 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-18

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Accounts with accounts type total exemption full

Date: 08 Feb 2022

Action Date: 01 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-01

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Accounts with accounts type total exemption full

Date: 28 Jul 2021

Action Date: 01 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-01

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Confirmation statement with no updates

Date: 25 May 2021

Action Date: 18 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-18

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Termination director company with name termination date

Date: 29 Mar 2021

Action Date: 09 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Scott Deware

Termination date: 2020-09-09

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Change registered office address company with date old address new address

Date: 29 Mar 2021

Action Date: 29 Mar 2021

Category: Address

Type: AD01

Change date: 2021-03-29

Old address: 36 36 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT United Kingdom

New address: 36 Redwood Glade Leighton Buzzard Leighton Buzzard LU7 3JT

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Accounts amended with accounts type total exemption full

Date: 15 Feb 2021

Action Date: 01 Jun 2019

Category: Accounts

Type: AAMD

Made up date: 2019-06-01

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Accounts with accounts type micro entity

Date: 31 May 2020

Action Date: 01 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-01

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Confirmation statement with no updates

Date: 29 Apr 2020

Action Date: 18 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-18

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Change registered office address company with date old address new address

Date: 15 Oct 2019

Action Date: 15 Oct 2019

Category: Address

Type: AD01

New address: 36 36 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT

Change date: 2019-10-15

Old address: 3 Robinswood Close Leighton Buzzard LU7 3JQ England

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Change registered office address company with date old address new address

Date: 11 Oct 2019

Action Date: 11 Oct 2019

Category: Address

Type: AD01

New address: 3 Robinswood Close Leighton Buzzard LU7 3JQ

Old address: 3 Robinswood Close Leighton Buzzard Bedfordshire LU7 3JQ United Kingdom

Change date: 2019-10-11

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Change account reference date company previous extended

Date: 11 Oct 2019

Action Date: 01 Jun 2019

Category: Accounts

Type: AA01

Made up date: 2019-03-31

New date: 2019-06-01

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Confirmation statement with updates

Date: 22 Mar 2019

Action Date: 18 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-18

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Accounts with accounts type dormant

Date: 27 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Appoint person director company with name date

Date: 09 May 2018

Action Date: 08 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-08

Officer name: Mr Scott Deware

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Appoint person director company with name date

Date: 08 May 2018

Action Date: 08 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-08

Officer name: Mr Geoffrey Lane

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Appoint person director company with name date

Date: 08 May 2018

Action Date: 08 May 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-05-08

Officer name: Mrs Kathryn Chellenbron

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Confirmation statement with updates

Date: 29 Mar 2018

Action Date: 18 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-18

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Capital allotment shares

Date: 07 Mar 2018

Action Date: 08 Feb 2018

Category: Capital

Type: SH01

Date: 2018-02-08

Capital : 450,000 GBP

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Accounts with accounts type dormant

Date: 30 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 03 Apr 2017

Action Date: 18 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-18

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Accounts with accounts type dormant

Date: 17 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 07 Apr 2016

Action Date: 18 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-18

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Incorporation company

Date: 18 Mar 2015

Category: Incorporation

Type: NEWINC

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