SMART LOGISTICS SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Director's details changed for Mr Julian Simon Rogers on 2025-06-10

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28/05/2528 May 2025 Micro company accounts made up to 2024-05-31

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10/01/2510 January 2025 Confirmation statement made on 2024-11-26 with no updates

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

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11/03/2411 March 2024 Micro company accounts made up to 2023-05-31

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11/03/2411 March 2024 Change of details for Mr Muzaffer Evren Baturalp as a person with significant control on 2016-12-18

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11/03/2411 March 2024 Notification of Julian Simon Rogers as a person with significant control on 2018-11-20

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03/01/243 January 2024 Confirmation statement made on 2023-11-26 with no updates

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

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30/05/2330 May 2023 Micro company accounts made up to 2022-05-31

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03/01/233 January 2023 Confirmation statement made on 2022-11-26 with no updates

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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 Micro company accounts made up to 2021-05-31

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31/12/2131 December 2021 Confirmation statement made on 2021-11-26 with no updates

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

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/10/1930 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080715860001

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

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/11/1828 November 2018 DIRECTOR APPOINTED JULIAN SIMON ROGERS

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/07/1412 July 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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08/02/148 February 2014 REGISTERED OFFICE CHANGED ON 08/02/2014 FROM 32 MALLARD LANE ST. NEOTS CAMBRIDGESHIRE PE19 2EL ENGLAND

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR EMINE CLIFT

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06/10/136 October 2013 DIRECTOR APPOINTED MR MUZAFFER EVREN BATURALP

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06/10/136 October 2013 SECRETARY APPOINTED MRS EMINE FUSUN CLIFT

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22/07/1322 July 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/11/1213 November 2012 DIRECTOR APPOINTED MRS EMINE FUSUN CLIFT

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR FARUK TUNA

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16/05/1216 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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