SMART TEC SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09544351 |
| Category | Private Limited Company |
| Incorporated | 15 Apr 2015 |
| Age | 9 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SMART TEC SOLUTIONS LIMITED is an active private limited company with number 09544351. It was incorporated 9 years, 1 month, 6 days ago, on 15 April 2015. The company address is Unit 5 Fort Dunlop Unit 5 Fort Dunlop, Birmingham, B24 9FD, England.
Company Fillings
Confirmation statement with no updates
Date: 16 Apr 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Confirmation statement with no updates
Date: 16 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 10 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2021
Action Date: 02 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-02
Charge number: 095443510003
Documents
Cessation of a person with significant control
Date: 27 Oct 2021
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-23
Psc name: Jonathan Potter
Documents
Cessation of a person with significant control
Date: 27 Oct 2021
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Stephen Constantinou
Cessation date: 2020-11-23
Documents
Notification of a person with significant control
Date: 27 Oct 2021
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Smart Tec Group Limited
Notification date: 2020-11-23
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company current shortened
Date: 07 Dec 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 29 Apr 2019
Action Date: 15 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-15
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Address
Type: AD01
Old address: 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN England
New address: Unit 5 Fort Dunlop Fort Parkway Birmingham B24 9FD
Change date: 2018-07-09
Documents
Confirmation statement with updates
Date: 15 May 2018
Action Date: 15 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-15
Documents
Mortgage satisfy charge full
Date: 05 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095443510001
Documents
Mortgage satisfy charge full
Date: 05 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095443510002
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 15 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095443510002
Charge creation date: 2016-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2016
Action Date: 21 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095443510001
Charge creation date: 2016-10-21
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 15 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-15
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 18 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Address
Type: AD01
New address: 11 Portland Road Edgbaston Birmingham West Midlands B16 9HN
Change date: 2015-08-20
Old address: 50 Wheeley Moor Road Birmingham B37 6LE United Kingdom
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