SMARTCHAINSERVICES LTD

Company Documents

DateDescription
10/04/2510 April 2025 Micro company accounts made up to 2024-12-31

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04/03/254 March 2025 Statement of capital following an allotment of shares on 2023-11-29

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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17/10/2417 October 2024 Termination of appointment of William John Kibbler as a director on 2024-10-04

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17/10/2417 October 2024 Termination of appointment of Wilfrid John Hanson as a director on 2024-10-04

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07/10/247 October 2024 Notification of Smartchainservices Holdings Inc as a person with significant control on 2024-08-28

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07/10/247 October 2024 Cessation of Wilfrid John Hanson as a person with significant control on 2024-08-28

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19/06/2419 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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11/10/2311 October 2023 Appointment of Mr Cameron James Sinclair as a director on 2023-08-29

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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07/08/237 August 2023 Statement of capital following an allotment of shares on 2023-06-19

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02/03/232 March 2023 Director's details changed for Mr William John Kibbler on 2023-03-02

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27/02/2327 February 2023 Change of details for Wilfrid John Hanson as a person with significant control on 2023-02-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-16 with updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-16 with updates

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11/11/2111 November 2021 Memorandum and Articles of Association

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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04/11/214 November 2021 Statement of capital following an allotment of shares on 2021-10-13

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31/10/2131 October 2021 Appointment of Mr Stuart Maxwell Wyness as a director on 2021-10-31

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 COMPANY NAME CHANGED NOVACHAIN LTD CERTIFICATE ISSUED ON 08/07/20

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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19/06/2019 June 2020 COMPANY NAME CHANGED IDS ANOVA LTD CERTIFICATE ISSUED ON 19/06/20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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06/07/176 July 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILFRID JOHN HANSON / 06/04/2016

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18/11/1518 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALETHA HANSON

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20/10/1520 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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