SMART WEB SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Registered office address changed from First Floor 29 Queen Annes Gate London SW1H 9BU England to Orchard Place First Floor 3 Orchard Place London SW1H 0BF on 2025-04-09 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-04-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/01/2230 January 2022 | Micro company accounts made up to 2021-04-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 07/11/197 November 2019 | COMPANY NAME CHANGED LIME MEDIA LIMITED CERTIFICATE ISSUED ON 07/11/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 12 CAXTON STREET ALLIANCE HOUSE LONDON SW1H 0QS ENGLAND |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR AHMED ELTOHAMY ELTOHAMY / 20/05/2019 |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED ELTOHAMY / 20/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED ELTOHAMY ABDELMONEIM / 06/11/2018 |
| 14/02/1914 February 2019 | PSC'S CHANGE OF PARTICULARS / MR AHMED ELTOHAMY ABDELMONEIM / 14/02/2019 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED ELTOHAMY ABDELMONEIM |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY AMANDA CLAYTON |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR AHMED ELTOHAMY ABDELMONEIM |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | CESSATION OF PILLIP CLAYTON AS A PSC |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA UNITED KINGDOM |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLAYTON |
| 18/07/1818 July 2018 | PREVEXT FROM 31/01/2018 TO 30/04/2018 |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM C/O MILL HOUSE 103 HOLMES AVENUE HOVE EAST SUSSEX BN3 7LE ENGLAND |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLENBY |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MS AMANDA CLAYTON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/01/1417 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 27/05/1327 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES CLAYTON / 23/10/2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/06/1217 June 2012 | APPOINTMENT TERMINATED, SECRETARY RANBIR DHILLON |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 6 LLOYD'S WHARF MILL STREET LONDON SE1 2BD |
| 04/01/124 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR RANBIR KAUR DHILLON / 21/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ALLENBY / 21/05/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES CLAYTON / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ALLENBY / 11/01/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/01/0810 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 54 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LJ |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 5-9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 23B GIPSY ROAD WEST NORWOOD LONDON SE27 9NP |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 04/01/04; NO CHANGE OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED PERSISTENCE OF VISION WEB MEDIA LIMITED CERTIFICATE ISSUED ON 10/10/02 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: FLAT 33 CHRISTCHURCH HOUSE CHRISTCHURCH ROAD BRIXTON LONDON SW2 3UA |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: S J D ACCOUNTANCY NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AD |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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