SMART SYSTEMS UK LIMITED - FREE financial data

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Name:	SMART SYSTEMS UK LIMITED SMART SYSTEMS UK LTD
Address:	6 OBAN ROAD, COVENTRY, CV6 6HH
Incorporation Date:	2000-10-26

Company status: Active

Company Documents

date	name	form type
2023-02-14	CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES	CS01
2022-09-30	31/12/21 TOTAL EXEMPTION FULL	AA
2022-02-18	CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES	CS01
2021-09-28	31/12/20 TOTAL EXEMPTION FULL	AA
2021-04-10	CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES	CS01
2020-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2020-02-18	CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES	CS01
2019-02-14	CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES	CS01
2019-06-13	31/12/18 TOTAL EXEMPTION FULL	AA
2018-09-10	31/12/17 TOTAL EXEMPTION FULL	AA
2018-02-10	CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES	CS01
2017-09-04	31/12/16 TOTAL EXEMPTION FULL	AA
2017-02-15	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES	CS01
2016-03-03	09/02/16 FULL LIST	AR01
2016-07-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-04-01	SECRETARY'S CHANGE OF PARTICULARS / KATIE WESTCOTT / 02/01/2015	CH03
2015-04-01	REGISTERED OFFICE CHANGED ON 01/04/2015 FROMINNISHANNON STUD FARM DRIVEMORETON PADDOXMORETON MORRELLWARWICKSHIRECV35 9BU	AD01
2015-09-18	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-04-01	09/02/15 FULL LIST	AR01
2015-04-01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HILL / 02/01/2015	CH01
2015-04-01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WESTCOTT / 02/01/2015	CH01
2014-04-01	09/02/14 FULL LIST	AR01
2014-06-12	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-02-19	09/02/13 FULL LIST	AR01
2013-08-13	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-02-16	09/02/12 FULL LIST	AR01
2012-09-19	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-03-23	09/02/11 FULL LIST	AR01
2011-07-14	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-28	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-04-19	09/02/10 FULL LIST	AR01
2010-04-19	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WESTCOTT / 09/02/2010	CH01
2010-04-19	DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HILL / 09/02/2010	CH01
2009-09-03	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-02-13	RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS	363a
2008-10-03	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-09-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-11-05	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS	363s
2007-01-27	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	363s
2006-10-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-11-11	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS	363s
2005-09-16	NEW DIRECTOR APPOINTED	288a
2005-05-21	PARTICULARS OF MORTGAGE/CHARGE	395
2005-09-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-11-11	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS	363s
2004-07-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-09-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-10-30	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	363s
2002-07-19	NC INC ALREADY ADJUSTED03/07/02	123
2002-07-19	£ NC 2/1000007/03/	RES04
2002-07-19	AD 08/07/02---------£ SI 20@1=20£ IC 80/100	88(2)R
2002-09-11	AMEND 882-RESCIND 20 X £1 SHARES	MISC
2002-06-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-11-26	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	363s
2002-07-19	AD 03/07/02---------£ SI 78@1=78£ IC 2/80	88(2)R
2002-09-18	AD 10/09/02---------£ SI 20@1=20£ IC 80/100	88(2)R
2001-01-08	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01	225
2001-11-21	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS	363s
2000-10-26	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC