SMART SYSTEM LIMITED
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Date | Description |
---|---|
22/02/2522 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
13/08/2413 August 2024 | |
13/08/2413 August 2024 | |
25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
28/07/2328 July 2023 | Notification of Magdalena Kuziuta as a person with significant control on 2023-07-28 |
26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
22/02/2222 February 2022 | Termination of appointment of Marcin Kuziuta as a director on 2021-12-01 |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
22/02/2222 February 2022 | Cessation of Marcin Kuziuta as a person with significant control on 2021-12-01 |
22/02/2222 February 2022 | Appointment of Ms Magdalena Kuziuta as a director on 2021-12-01 |
12/10/2112 October 2021 | Amended total exemption full accounts made up to 2020-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
24/07/2024 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA ZAWISLAK / 24/07/2019 |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 21 EGERTON ROAD WEMBLEY MIDDLESEX HA0 4ES |
01/06/171 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
02/10/152 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
25/09/1425 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
03/12/133 December 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
03/11/113 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
06/10/116 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
11/10/1011 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
09/10/099 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
11/06/0911 June 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
05/11/075 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 853A HONEYPOT LANE STANMORE MIDDLESEX HA7 1AR |
29/09/0629 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
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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