SMART SKS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 Change of details for Mr Shan Lin Yao as a person with significant control on 2025-07-28

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28/07/2528 July 2025 Confirmation statement made on 2025-04-20 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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16/07/2416 July 2024 Change of details for Ms Sumin Guan as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Notification of Shan Lin Yao as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Statement of capital following an allotment of shares on 2024-07-16

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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02/05/242 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-20 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 30/04/16 TOTAL EXEMPTION FULL

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09/06/169 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM 109 COLEMAN ROAD LEICESTER LE5 4LE

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS SUMIN GUAN / 11/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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