GIVESMART TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 03/05/253 May 2025 | Application to strike the company off the register |
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 03/02/253 February 2025 | Appointment of Ms Kristen Anderson as a director on 2024-07-01 |
| 03/02/253 February 2025 | Termination of appointment of David Wirta as a director on 2024-07-01 |
| 30/01/2530 January 2025 | Registered office address changed from 2 Darker Street Leicester Leicestershire LE1 4SL England to Herschel House 58 Herschel Street Slough SL1 1PG on 2025-01-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 10/01/2410 January 2024 | Change of details for Givesmart Uk Limited as a person with significant control on 2023-12-30 |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Termination of appointment of Richard Grazier as a director on 2023-03-31 |
| 01/03/231 March 2023 | Appointment of Mr Michael James Henricks as a director on 2022-06-27 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/08/2021 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WIRTA |
| 21/08/2021 August 2020 | DIRECTOR APPOINTED SHARON LOVE |
| 17/06/2017 June 2020 | DISS40 (DISS40(SOAD)) |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 17/03/2017 March 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED RICHARD GRAZIER |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MRS LYDIA MARIE HOOK |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED DAVID WIRTA |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL GUILBAULT |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 21 HIGH VIEW CLOSE HAMILTON LEICESTER LE4 9LJ ENGLAND |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANCA |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR JEAN-PAUL GUILBAULT |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MAX ROMER |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PÜTTER |
| 18/01/1818 January 2018 | COMPANY NAME CHANGED ROMEXX TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 18/01/18 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR MICHAEL BRANCA |
| 17/01/1817 January 2018 | |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIVESMART UK LIMITED |
| 08/01/188 January 2018 | CESSATION OF THOMAS ULRICH WILHELM PÜTTER AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ULRICH WILHELM PUTTER / 30/12/2015 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ULRICH WILHELM PUTTER / 07/04/2016 |
| 30/12/1530 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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