Smart Transactions Ltd was registered on 26 March 2007 and are based in Thames Ditton, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There is only one director listed for this business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWTON, Thomas Mackenzie | 26 March 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CH03 - Change of particulars for secretary | 22 June 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR04 - N/A | 26 August 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| AA - Annual Accounts | 15 August 2014 | |
| RESOLUTIONS - N/A | 31 July 2014 | |
| MR01 - N/A | 17 July 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| AUD - Auditor's letter of resignation | 31 January 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 225 - Change of Accounting Reference Date | 22 January 2009 | |
| 363a - Annual Return | 22 May 2008 | |
| 225 - Change of Accounting Reference Date | 22 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2008 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| RESOLUTIONS - N/A | 05 October 2007 | |
| 123 - Notice of increase in nominal capital | 05 October 2007 | |
| 225 - Change of Accounting Reference Date | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2007 | |
| NEWINC - New incorporation documents | 26 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2014 | Fully Satisfied |
N/A |
| Debenture | 12 February 2013 | Fully Satisfied |
N/A |
