SMART INTEGRATION SYSTEMS LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-09 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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04/07/244 July 2024 Change of details for Mr Piotr Adam Szewczyk as a person with significant control on 2024-07-04

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04/07/244 July 2024 Registered office address changed from 14 Silk Mills Close Sevenoaks TN14 5AZ England to 86 South Norwood Hill London SE25 6AQ on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mr Piotr Adam Szewczyk on 2024-07-04

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-09 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Accounts for a dormant company made up to 2022-01-31

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10/05/2210 May 2022 Change of details for Mr Piotr Adam Szewczyk as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Mr Piotr Adam Szewczyk on 2022-05-10

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10/05/2210 May 2022 Registered office address changed from 86 South Norwood Hill London SE25 6AQ England to 14 Silk Mills Close Sevenoaks TN14 5AZ on 2022-05-10

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04/04/224 April 2022 Certificate of change of name

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-09 with no updates

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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