LONDON SMART SYSTEMS LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-11 with no updates

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16/05/2516 May 2025 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Mayfield West Street Hambledon Waterlooville PO7 4RW on 2025-05-16

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03/08/243 August 2024 Compulsory strike-off action has been discontinued

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01/08/241 August 2024 Confirmation statement made on 2024-05-11 with no updates

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/02/248 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Director's details changed for Mr Peter Julian Rowland Hitchens on 2023-04-04

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12/05/2312 May 2023 Change of details for Mr Peter Julian Rowland Hitchens as a person with significant control on 2023-04-04

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12/05/2312 May 2023 Confirmation statement made on 2023-05-11 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-11 with no updates

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-05-31

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30/09/2130 September 2021 Change of details for Mr Peter Julian Rowland Hitchens as a person with significant control on 2020-09-22

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30/09/2130 September 2021 Director's details changed for Mr Peter Julian Rowland Hitchens on 2020-09-22

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22/06/2122 June 2021 Director's details changed for Warren Fleming on 2021-05-12

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22/06/2122 June 2021 Confirmation statement made on 2021-05-11 with no updates

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22/06/2122 June 2021 Change of details for Warren Fleming as a person with significant control on 2021-05-12

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/06/2029 June 2020 31/05/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/01/1831 January 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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12/05/1612 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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