SMARTECH ADVICE LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-05 with no updates

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04/06/254 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with updates

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05/07/245 July 2024 Confirmation statement made on 2024-06-18 with no updates

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05/07/245 July 2024 Termination of appointment of Giuseppe Sannino as a secretary on 2024-06-28

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05/07/245 July 2024 Cessation of Giuseppe Sannino as a person with significant control on 2024-06-28

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05/07/245 July 2024 Appointment of Mr Daniele Carmine Lucio Lucchetta as a director on 2024-06-28

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05/07/245 July 2024 Termination of appointment of Giuseppe Sannino as a director on 2024-06-28

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05/07/245 July 2024 Notification of Daniele Carmine Lucio Lucchetta as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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31/05/2431 May 2024 Registered office address changed from 108 Belgrave Gate the Registered Office Leicester LE1 3GR England to 19 Leyden Street London Greater London E1 7LE on 2024-05-31

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-06-18 with no updates

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05/03/235 March 2023 Accounts for a dormant company made up to 2022-09-30

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03/11/223 November 2022 Director's details changed for Mr Giuseppe Sannino on 2022-10-28

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28/10/2228 October 2022 Cessation of Paul Cristian Varga as a person with significant control on 2018-10-04

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28/10/2228 October 2022 Termination of appointment of Paul Cristian Varga as a secretary on 2018-09-04

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28/10/2228 October 2022 Termination of appointment of Paul Cristian Varga as a director on 2018-09-04

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28/10/2228 October 2022 Confirmation statement made on 2022-06-18 with no updates

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28/10/2228 October 2022 Notification of Giuseppe Sannino as a person with significant control on 2018-10-06

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28/10/2228 October 2022 Appointment of Mr Giuseppe Sannino as a director on 2018-09-04

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28/10/2228 October 2022 Appointment of Mr Giuseppe Sannino as a secretary on 2018-09-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-09-30

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23/09/2223 September 2022 Registered office address changed from Bespoke Spaces 465C Hornsey Road London N19 4DR United Kingdom to 108 Belgrave Gate the Registered Office Leicester LE1 3GR on 2022-09-23

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-18 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL CRISTIAN VARGA / 18/06/2020

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM FLAT 85 SULIVAN COURT, PETERBOROUGH ROAD FULHAM LONDON SW6 3DB UNITED KINGDOM

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19/09/1919 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CRISTIAN VARGA / 19/09/2019

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRISTIAN VARGA / 19/09/2019

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL CRISTIAN VARGA / 19/09/2019

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26/02/1926 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN VARGA / 25/02/2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRISTIAN VARGA / 25/02/2019

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26/02/1926 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN VARGA / 25/02/2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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04/09/184 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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