SMARTFULL SERVICES LTD

Company Documents

Date	Description
30/08/2530 August 2025 New	Total exemption full accounts made up to 2024-11-30 View Document
02/01/252 January 2025	Confirmation statement made on 2024-11-27 with no updates View Document
30/11/2430 November 2024	Annual accounts for year ending 30 Nov 2024 View Accounts
03/01/243 January 2024	Confirmation statement made on 2023-11-27 with no updates View Document
30/11/2330 November 2023	Annual accounts for year ending 30 Nov 2023 View Accounts
12/09/2312 September 2023	Total exemption full accounts made up to 2022-11-30 View Document
25/01/2325 January 2023	Confirmation statement made on 2022-11-27 with no updates View Document
30/11/2230 November 2022	Annual accounts for year ending 30 Nov 2022 View Accounts
04/01/224 January 2022	Confirmation statement made on 2021-11-27 with no updates View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
31/08/2031 August 2020	30/11/19 TOTAL EXEMPTION FULL View Document
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View Document
30/11/1930 November 2019	Annual accounts for year ending 30 Nov 2019 View Accounts
29/07/1929 July 2019	30/11/18 TOTAL EXEMPTION FULL View Document
03/04/193 April 2019	APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETARIES LIMITED View Document
03/04/193 April 2019	DIRECTOR APPOINTED FILIPPO SIGNORINO View Document
03/04/193 April 2019	SECRETARY APPOINTED SIMOMA TESTAI View Document
23/01/1923 January 2019	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View Document
30/11/1830 November 2018	Annual accounts for year ending 30 Nov 2018 View Accounts
31/08/1831 August 2018	30/11/17 TOTAL EXEMPTION FULL View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View Document
30/11/1730 November 2017	Annual accounts for year ending 30 Nov 2017 View Accounts
31/08/1731 August 2017	Annual accounts small company total exemption made up to 30 November 2016 View Document
07/01/177 January 2017	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
01/01/171 January 2017	CORPORATE SECRETARY APPOINTED MORNINGTON SECRETARIES LIMITED View Document
23/12/1623 December 2016	REGISTERED OFFICE CHANGED ON 23/12/2016 FROM LEXFISCAL LLP 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM View Document
30/11/1630 November 2016	Annual accounts for year ending 30 Nov 2016 View Accounts
12/09/1612 September 2016	Annual accounts small company total exemption made up to 30 November 2015 View Document
23/05/1623 May 2016	Annual return made up to 27 November 2015 with full list of shareholders View Document
03/05/163 May 2016	REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O LEXFISCAL LLP 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQAURE LONDON W1J 6BD ENGLAND View Document
05/04/165 April 2016	REGISTERED OFFICE CHANGED ON 05/04/2016 FROM SUITE 163 56, GLOUCESTER ROAD LONDON SW7 4UB ENGLAND View Document
27/02/1627 February 2016	Annual accounts small company total exemption made up to 30 November 2014 View Document
06/02/166 February 2016	DISS40 (DISS40(SOAD)) View Document

01/12/151 December 2015	FIRST GAZETTE View Document
27/04/1527 April 2015	REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O SMART OFFICE 6 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL View Document
11/02/1511 February 2015	Annual return made up to 27 November 2014 with full list of shareholders View Document
30/11/1430 November 2014	Annual accounts for year ending 30 Nov 2014 View Accounts
31/08/1431 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
27/01/1427 January 2014	Annual return made up to 27 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
11/10/1311 October 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
27/11/1227 November 2012	Annual return made up to 27 November 2012 with full list of shareholders View Document
28/09/1228 September 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
01/05/121 May 2012	APPOINTMENT TERMINATED, SECRETARY EXCELLENT COMMUNICATIONS LTD View Document
07/12/117 December 2011	DIRECTOR APPOINTED MR. MATTEO SIGNORINO View Document
07/12/117 December 2011	APPOINTMENT TERMINATED, DIRECTOR GIANCARLO CALDERINI View Document
01/12/111 December 2011	Annual return made up to 27 November 2011 with full list of shareholders View Document
21/10/1121 October 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
18/10/1118 October 2011	COMPANY NAME CHANGED PHARMA3 LIMITED CERTIFICATE ISSUED ON 18/10/11 View Document
11/07/1111 July 2011	CHANGE OF NAME 26/06/2011 View Document
11/07/1111 July 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/12/1016 December 2010	Annual return made up to 27 November 2010 with full list of shareholders View Document
16/12/1016 December 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCELLENT COMMUNICATIONS LTD / 01/11/2010 View Document
21/10/1021 October 2010	REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SMART OFFICE ONE HEDDON STREET LONDON W1B 4BD UNITED KINGDOM View Document
19/10/1019 October 2010	30/11/09 TOTAL EXEMPTION FULL View Document
26/05/1026 May 2010	COMPANY NAME CHANGED NAVSPY LIMITED CERTIFICATE ISSUED ON 26/05/10 View Document
26/05/1026 May 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/12/0911 December 2009	Annual return made up to 27 November 2009 with full list of shareholders View Document
11/12/0911 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCELLENT COMMUNICATIONS LTD / 01/11/2009 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CALDERINI / 01/11/2009 View Document
04/11/094 November 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
23/01/0923 January 2009	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View Document
26/11/0826 November 2008	REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 50 REGENT STREET LONDON W1B 5RD View Document
13/10/0813 October 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
07/05/087 May 2008	APPOINTMENT TERMINATED DIRECTOR GLYN WADBROOK View Document
14/01/0814 January 2008	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View Document
27/11/0627 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SMARTFULL SERVICES LTD

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