SMART CREATIVE TECHNOLOGIES LTD
Status | ACTIVE |
Company No. | 11403930 |
Category | Private Limited Company |
Incorporated | 07 Jun 2018 |
Age | 6 years, 9 days |
Jurisdiction | England Wales |
SUMMARY
SMART CREATIVE TECHNOLOGIES LTD is an active private limited company with number 11403930. It was incorporated 6 years, 9 days ago, on 07 June 2018. The company address is Environmental Innovation Centre Environmental Innovation Centre, Birkenhead, CH41 9HP, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Jun 2024
Action Date: 01 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-01
Documents
Accounts with accounts type unaudited abridged
Date: 22 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type unaudited abridged
Date: 09 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-03
New address: Environmental Innovation Centre Campbeltown Road Birkenhead CH41 9HP
Old address: Quinnovations House Dock Road North Bromborough Wirral CH62 4AG United Kingdom
Documents
Change account reference date company current shortened
Date: 18 Mar 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Notification of a person with significant control
Date: 18 Feb 2020
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Madhujeet Chimni
Notification date: 2019-06-26
Documents
Notification of a person with significant control
Date: 18 Feb 2020
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-26
Psc name: Prashant Singh
Documents
Cessation of a person with significant control
Date: 18 Feb 2020
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-26
Psc name: Blue Planet Environmental Solutions Pte Ltd
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 03 Jul 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-26
Psc name: Blue Planet Environmental Solutions Pte Ltd
Documents
Change to a person with significant control
Date: 03 Jul 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Quinnovations Limited
Change date: 2019-06-26
Documents
Capital allotment shares
Date: 02 Jul 2019
Action Date: 26 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-26
Capital : 1,000 GBP
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Prashant Singh
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Chew Cheng Keat
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-26
Officer name: Mr Martin Antony Blake
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-26
Officer name: John Patrick Quinn
Documents
Capital allotment shares
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Capital : 480 GBP
Date: 2019-06-25
Documents
Cessation of a person with significant control
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Patrick Quinn
Cessation date: 2019-06-25
Documents
Notification of a person with significant control
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-25
Psc name: Quinnovations Limited
Documents
Capital allotment shares
Date: 26 Jun 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-25
Capital : 242 GBP
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 07 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-07
Psc name: John Patrick Quinn
Documents
Withdrawal of a person with significant control statement
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-10
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Bibby
Appointment date: 2019-04-16
Documents
Resolution
Date: 27 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
New address: Quinnovations House Dock Road North Bromborough Wirral CH62 4AG
Change date: 2019-03-26
Old address: Quinnovations Dock Road North Dock Road South Bromborough Wirral CH62 4AG United Kingdom
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-26
New address: Quinnovations House Dock Road North Bromborough Wirral CH62 4AG
Old address: Avenue Hq 17 Mann Island Liverpool L3 1BP United Kingdom
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-26
Officer name: Mr Jonathan James Quinn
Documents
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