SMARTECOBASE LTD

Company Documents

DateDescription
31/10/2531 October 2025 NewMicro company accounts made up to 2024-12-31

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

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05/10/245 October 2024 Micro company accounts made up to 2023-12-31

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with no updates

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

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16/09/2316 September 2023 Micro company accounts made up to 2022-12-31

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10/06/2310 June 2023 Confirmation statement made on 2023-05-30 with no updates

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

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21/09/2221 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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14/02/2114 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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23/11/2023 November 2020 COMPANY NAME CHANGED QTECHEVOLUTION LTD. CERTIFICATE ISSUED ON 23/11/20

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21/07/2021 July 2020 COMPANY NAME CHANGED HARMONYMINDS MEDIA LIMITED CERTIFICATE ISSUED ON 21/07/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/06/1617 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS LOITSCH / 01/06/2016

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13/05/1613 May 2016 COMPANY NAME CHANGED FLEXHELP INTERNATIONAL LTD CERTIFICATE ISSUED ON 13/05/16

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 7 VESTRY STREET LONDON N1 7SS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/06/1512 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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05/03/155 March 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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07/07/147 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 4 SALAMANCA PL SUITE 18 LONDON SE1 7HB ENGLAND

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10/06/1310 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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