S & L SMART SOLUTIONS LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with updates

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01/11/231 November 2023 Total exemption full accounts made up to 2023-04-30

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06/09/236 September 2023 Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2023-09-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-04-01 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/09/2021 September 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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04/11/194 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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19/11/1819 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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09/01/189 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES MARTINELLI / 09/01/2018

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20/10/1720 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES MARTINELLI / 01/04/2016

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23/04/1623 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARTINELLI / 01/04/2016

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05/04/165 April 2016 SECRETARY APPOINTED MRS LISA MARTINELLI

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM WOODGATE STUDIOS 2-8 GAMES ROAD SECOND FLOOR BARNET HERTFORDSHIRE EN4 9HN

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/06/1524 June 2015 ADOPT ARTICLES 01/05/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/04/1410 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1310 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O A K E 2ND FLOOR TITAN COURT, 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA UNITED KINGDOM

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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