SMART TRADE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | |
| 07/08/257 August 2025 New | Registered office address changed to PO Box 4385, 09300836 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07 |
| 01/02/231 February 2023 | Compulsory strike-off action has been suspended |
| 01/02/231 February 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 03/05/223 May 2022 | Registered office address changed from Unit 7 Bennet House Chaul End Lane Luton Bedfordshire LU4 8EZ to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2022-05-03 |
| 29/04/2229 April 2022 | Appointment of Liam Elliot as a director on 2022-04-21 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with updates |
| 29/04/2229 April 2022 | Cessation of Fabian Daniel Satchwell as a person with significant control on 2022-04-21 |
| 29/04/2229 April 2022 | Notification of Liam Elliot as a person with significant control on 2022-04-21 |
| 29/04/2229 April 2022 | Termination of appointment of Fabian Satchwell as a secretary on 2022-04-21 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR FABIAN SATCHWELL / 07/11/2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 08/11/188 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR FABIAN SATCHWELL / 07/11/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN DANIEL SATCHWELL / 07/11/2018 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / FABIAN DANIEL SATCWELL / 01/01/2018 |
| 09/08/189 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIAN DANIEL SATCWELL |
| 07/11/177 November 2017 | SECRETARY APPOINTED MISS ADELEEN HILARY SATCHWELL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 07/11/177 November 2017 | CESSATION OF JAMAL JAY AKHTAR AS A PSC |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMAL AKHTAR |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY JAMAL AKHTAR |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 12/11/1512 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM UNIT 7 BENNET HOUSE CHAUL END LANE LUTON BEDFORDSHIRE LU4 8EZ ENGLAND |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM UNIT 7 BENNET HOUSE CHAUL END LANE LUTON BEDFORDSHIRE LU3 1UG ENGLAND |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 07/11/147 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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