SMART VISION SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of a voluntary liquidator |
| 22/07/2522 July 2025 New | Statement of affairs |
| 22/07/2522 July 2025 New | Registered office address changed from 1 Evelyn Way Ramsgate CT12 5GT England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2025-07-22 |
| 22/07/2522 July 2025 New | Resolutions |
| 20/06/2520 June 2025 | Compulsory strike-off action has been suspended |
| 20/06/2520 June 2025 | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
| 18/11/2418 November 2024 | Termination of appointment of Remigiusz Sylwester Gruszka as a director on 2024-11-18 |
| 04/11/244 November 2024 | Registered office address changed from 1 1 Evelyn Way Ramsgate CT12 5GT England to 1 Evelyn Way Ramsgate CT12 5GT on 2024-11-04 |
| 04/11/244 November 2024 | Registered office address changed from 21 Ozengell Place Eurokent Business Park Ramsgate CT12 6PB England to 1 1 Evelyn Way Ramsgate CT12 5GT on 2024-11-04 |
| 20/07/2420 July 2024 | Appointment of Mr Remigiusz Sylwester Gruszka as a director on 2024-05-22 |
| 05/06/245 June 2024 | Micro company accounts made up to 2023-08-31 |
| 22/05/2422 May 2024 | Termination of appointment of Remigiusz Gruszka as a director on 2024-05-10 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/06/2321 June 2023 | Satisfaction of charge 121554060001 in full |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-08-31 |
| 08/11/228 November 2022 | Registration of charge 121554060001, created on 2022-11-04 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-08-31 |
| 31/03/2231 March 2022 | Director's details changed for Mr Szymon Remigiusz Gruszka on 2022-03-30 |
| 31/03/2231 March 2022 | Director's details changed for Mr Remigiusz Gruszka on 2022-03-30 |
| 26/01/2226 January 2022 | Cessation of Remigiusz Gruszka as a person with significant control on 2022-01-26 |
| 02/12/212 December 2021 | Second filing of Confirmation Statement dated 2021-12-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ GRABOWSKI |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 36 INGOLDSBY ROAD BIRCHINGTON CT7 9PL ENGLAND |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR ANDRZEJ GRABOWSKI |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMIGIUSZ GRUSZKA |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR REMIGIUSZ GRUSZKA |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 01/01/201 January 2020 | APPOINTMENT TERMINATED, DIRECTOR REMIGIUSZ GRUSZKA |
| 01/01/201 January 2020 | CESSATION OF REMIGIUSZ SYLWESTER GRUSZKA AS A PSC |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REMIGIUSZ SYLWESTER GRUSZKA |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MR SZYMON REMIGIUSZ GRUSZKA / 06/11/2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR REMIGIUSZ SYLWESTER GRUSZKA |
| 14/08/1914 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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