SMART 13 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 16/01/2516 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 07/05/247 May 2024 | Termination of appointment of Jaroslaw Jan Michalak as a director on 2024-04-18 |
| 07/05/247 May 2024 | Appointment of Ms Mariana Corcoata as a director on 2024-04-18 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 07/05/247 May 2024 | Notification of Mariana Corcoata as a person with significant control on 2024-04-18 |
| 07/05/247 May 2024 | Cessation of Jaroslaw Jan Michalak as a person with significant control on 2024-04-18 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Registered office address changed from Smart House 13B Oliver Road Bletchley Milton Keynes MK2 2SW England to 56 Gurnards Avenue Fishermead Milton Keynes MK6 2BL on 2023-06-22 |
| 16/06/2316 June 2023 | Cessation of Tarik Ali as a person with significant control on 2023-06-15 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 16/06/2316 June 2023 | Appointment of Mr Jaroslaw Jan Michalak as a director on 2023-06-15 |
| 16/06/2316 June 2023 | Termination of appointment of Tarik Ali as a director on 2023-06-15 |
| 16/06/2316 June 2023 | Notification of Jaroslaw Jan Michalak as a person with significant control on 2023-06-15 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 13B SMART HOUSE OLIVER ROAD BLETCHLEY MK2 2SW ENGLAND |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 13B OLIVER ROAD BLETCHLEY MK2 2SW ENGLAND |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 13 OLIVER ROAD BLETCHLEY MILTON KEYNES MK2 2SF ENGLAND |
| 21/05/2021 May 2020 | DISS REQUEST WITHDRAWN |
| 30/01/2030 January 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/01/2028 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/2017 January 2020 | APPLICATION FOR STRIKING-OFF |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1713 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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