SMART SERVE LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-10-15 with no updates

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18/08/2418 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/11/234 November 2023 Termination of appointment of Umair Malik as a director on 2023-04-03

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04/11/234 November 2023 Appointment of Mr Umair Malik as a director on 2023-11-04

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20/10/2320 October 2023 Confirmation statement made on 2023-10-15 with no updates

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21/08/2321 August 2023 Amended total exemption full accounts made up to 2021-11-30

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18/08/2318 August 2023 Director's details changed for Mr Umair Malik on 2023-08-18

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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11/07/2311 July 2023 Registered office address changed from 12a Hallcar Street Sheffield South Yorkshire S4 7JY England to 2a Hallcar Street Sheffield S4 7JY on 2023-07-11

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02/02/232 February 2023 Registered office address changed from Unit 9 Twelve O'clock Court Attercliffe Road Sheffield S4 7WW England to 12a Hallcar Street Sheffield South Yorkshire S4 7JY on 2023-02-02

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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22/09/2222 September 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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02/07/212 July 2021 Registered office address changed from 15 Marlowe Drive Rotherham S65 2JG England to Unit 9 Twelve O'clock Court Attercliffe Road Sheffield S4 7WW on 2021-07-02

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 15 MARLOWE DRIVE ROTHERHAM S65 2JG ENGLAND

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR HASSAN MALIK

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 8 WOODGROVE ROAD ROTHERHAM S65 3RW ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 DIRECTOR APPOINTED MR HASSAN MALIK

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOSHUA SIMM

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01/10/191 October 2019 CESSATION OF JOSHUA DAVID SIMM AS A PSC

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DAVID SIMM

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMAIR MALIK

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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04/09/194 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2019

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02/09/192 September 2019 DIRECTOR APPOINTED MR JOHSUA DAVID SIMM

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHSUA DAVID SIMM / 02/09/2019

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR UMAIR MALIK / 02/09/2019

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05/12/185 December 2018 PREVSHO FROM 31/12/2018 TO 30/11/2018

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 8 WOODGROVE ROAD ROTHERHAM SOUTHYORKSHIRE S65 3RW ENGLAND

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/09/188 September 2018 DIRECTOR APPOINTED MR UMAIR MALIK

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 37, ALLENDALE ROAD ALLENDALE ROAD ROTHERHAM S65 3BY UNITED KINGDOM

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR UMAIR MALIK

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02/07/182 July 2018 DIRECTOR APPOINTED MR UMAIR MALIK

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR UMAIR MALIK

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05/12/175 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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