SMARTEC SYSTEMS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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08/10/248 October 2024 Compulsory strike-off action has been discontinued

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08/10/248 October 2024 Compulsory strike-off action has been discontinued

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07/10/247 October 2024 Confirmation statement made on 2024-06-14 with no updates

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25/09/2425 September 2024 Amended micro company accounts made up to 2023-06-30

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 Confirmation statement made on 2023-06-14 with no updates

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05/09/235 September 2023 Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2023-09-05

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Micro company accounts made up to 2022-06-30

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13/12/2213 December 2022 Amended micro company accounts made up to 2019-06-30

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06/09/226 September 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/03/2226 March 2022 Micro company accounts made up to 2021-06-30

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18/10/2118 October 2021 Termination of appointment of Imad Safeiddine as a secretary on 2021-04-06

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18/10/2118 October 2021 Change of details for Jihad Ataya as a person with significant control on 2021-10-18

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18/10/2118 October 2021 Director's details changed for Mr Jihad Ataya on 2021-10-18

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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17/12/1917 December 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/10/1820 October 2018 DISS40 (DISS40(SOAD))

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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04/09/184 September 2018 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/09/176 September 2017 DISS40 (DISS40(SOAD))

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIHAD ATAYA

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/05/1431 May 2014 REGISTERED OFFICE CHANGED ON 31/05/2014 FROM DOSHI & COMPANY 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/10/1319 October 2013 DISS40 (DISS40(SOAD))

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17/10/1317 October 2013 Annual return made up to 14 June 2013 with full list of shareholders

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08/10/138 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/10/1217 October 2012 DISS40 (DISS40(SOAD))

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16/10/1216 October 2012 Annual return made up to 14 June 2012 with full list of shareholders

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09/10/129 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/04/1220 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/09/1127 September 2011 Annual return made up to 14 June 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIHAD ATAYA / 01/10/2009

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/08/0921 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 APPOINTMENT TERMINATED SECRETARY HASSAN ASSI

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20/08/0920 August 2009 SECRETARY APPOINTED IMAD SAFEIDDINE

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM DOSHI & CO 1ST FLOOR, FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH ENGLAND

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18/05/0918 May 2009 30/06/08 TOTAL EXEMPTION FULL

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 165 NUNHEAD GROVE LONDON SE15 3LS

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06/05/096 May 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 30/06/07 TOTAL EXEMPTION FULL

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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23/10/0723 October 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 13 OXFORD COURT ELMFIELD WAY LONDON W9 3UG

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: FLAT 1, 174A SHIRLAND ROAD LONDON W9 3JE

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05/09/055 September 2005 SECRETARY'S PARTICULARS CHANGED

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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