SMARTMOVE TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 19/08/2419 August 2024 | Notification of Fakhra Batool as a person with significant control on 2024-07-22 |
| 27/07/2427 July 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 23/05/2423 May 2024 | Notification of Qurat-Ul-Ain Shah as a person with significant control on 2023-04-01 |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2023-04-01 |
| 23/05/2423 May 2024 | Change of details for Mr Syed Saqlain Raza as a person with significant control on 2023-04-01 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-07 with updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/07/2117 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 15/01/2015 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 17/01/1917 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 30/01/1830 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/05/1430 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 227/228 STRAND LONDON WC2R 1BE UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
| 22/02/1322 February 2013 | Annual return made up to 7 April 2012 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ABDUL SHINWARI |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SYED RAZA |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY WAIS SHINWARI |
| 18/10/1218 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR SYED SAQLAIN RAZA |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 52 CHALK FARM ROAD LONDON NW1 8AN |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR SYED QAMAR RAZA |
| 24/02/1224 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / WAIS MUSTAFA SHINWARI / 24/02/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL JELIL SHINWARI / 24/02/2012 |
| 19/02/1219 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/04/1113 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 31/08/1031 August 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL JELIL SHINWARI / 01/01/2010 |
| 20/04/1020 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / WAIS SHINWARI / 27/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL SHINWARI / 27/03/2009 |
| 27/03/0927 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / WAIS SHINWARI / 27/03/2009 |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 13 WARREN DRIVE GREENFORD MIDDLESEX UB6 9ER |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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