SMART SYSTEM LIMITED

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Company Documents

DateDescription
22/02/2522 February 2025 Confirmation statement made on 2025-02-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/08/2413 August 2024

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13/08/2413 August 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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22/02/2422 February 2024 Confirmation statement made on 2024-02-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/07/2328 July 2023 Notification of Magdalena Kuziuta as a person with significant control on 2023-07-28

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Termination of appointment of Marcin Kuziuta as a director on 2021-12-01

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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22/02/2222 February 2022 Cessation of Marcin Kuziuta as a person with significant control on 2021-12-01

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22/02/2222 February 2022 Appointment of Ms Magdalena Kuziuta as a director on 2021-12-01

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12/10/2112 October 2021 Amended total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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24/07/2024 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA ZAWISLAK / 24/07/2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 21 EGERTON ROAD WEMBLEY MIDDLESEX HA0 4ES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/12/133 December 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/11/113 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/10/116 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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22/09/1022 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/06/0911 June 2009 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/11/075 November 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 853A HONEYPOT LANE STANMORE MIDDLESEX HA7 1AR

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29/09/0629 September 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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