SMART PARTNERS LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Micro company accounts made up to 2024-06-30

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10/02/2510 February 2025 Confirmation statement made on 2025-02-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-06-30

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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15/02/2415 February 2024 Confirmation statement made on 2024-02-09 with no updates

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01/11/231 November 2023 Director's details changed for Mr Andrei Birchi on 2023-11-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-06-30

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12/04/2312 April 2023 Amended total exemption full accounts made up to 2021-06-30

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09/02/239 February 2023 Termination of appointment of Ileana Mirela Birchi as a secretary on 2023-02-01

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09/02/239 February 2023 Appointment of Mr Andrei Birchi as a director on 2023-02-01

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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09/02/239 February 2023 Notification of Andrei Birchi as a person with significant control on 2023-02-01

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09/02/239 February 2023 Cessation of Valentin-Nicolae Birchi as a person with significant control on 2023-02-01

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09/02/239 February 2023 Termination of appointment of Valentin-Nicolae Birchi as a director on 2023-02-01

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14/11/2214 November 2022 Confirmation statement made on 2022-10-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-10-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 30/06/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR ILEANA BIRCHI

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28/10/1928 October 2019 CESSATION OF ILEANA MIRELA BIRCHI AS A PSC

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28/10/1928 October 2019 DIRECTOR APPOINTED VALENTIN-NICOLAE BIRCHI

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIN-NICOLAE BIRCHI

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28/10/1928 October 2019 SECRETARY APPOINTED ILEANA MIRELA BIRCHI

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 30/06/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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25/03/1925 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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06/03/196 March 2019 COMPANY NAME CHANGED SMART MANAGEMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 06/03/19

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILEANA MIRELA BIRCHI

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR VALENTIN BIRCHI

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05/03/195 March 2019 DIRECTOR APPOINTED ILEANA MIRELA BIRCHI

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05/03/195 March 2019 CESSATION OF VALENTIN NICOLAE BIRCHI AS A PSC

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN NICOLAE BIRCHI / 28/02/2018

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24/08/1724 August 2017 PSC'S CHANGE OF PARTICULARS / MR VALENTIN NICOLAE BIRCHI / 24/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/02/1617 February 2016 DIRECTOR APPOINTED MR VALENTIN NICOLAE BIRCHI

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR ALINA MARIN

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR ILEANA BIRCHI

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17/02/1617 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 86 COOKE STREET BARKING ESSEX IG11 7AF UNITED KINGDOM

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25/06/1525 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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