SMARTREX DEVELOPMENT LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2023-03-31

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

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/12/2226 December 2022 Unaudited abridged accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-05 with no updates

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11/05/2211 May 2022 Change of details for Mr Naveed Shafique as a person with significant control on 2022-05-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Registration of charge 072956430001, created on 2022-03-25

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27/10/2127 October 2021 Unaudited abridged accounts made up to 2021-03-31

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16/07/2116 July 2021 Change of details for Mr Naveed Shafique as a person with significant control on 2021-07-11

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15/07/2115 July 2021 Director's details changed for Mr Naveed Shafique on 2021-07-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 31/03/20 UNAUDITED ABRIDGED

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06/05/206 May 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 DIRECTOR APPOINTED MR NAVEED SHAFIQUE

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05/09/185 September 2018 CESSATION OF MAHMUD HASAN SIKDER AS A PSC

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR MAHMUD SIKDER

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEED SHAFIQUE

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR MAHMUD HASAN SIKDER / 14/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMUD HASAN SIKDER / 14/08/2018

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 4 UPLANDS DRIVE EXETER EX4 7JZ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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23/01/1823 January 2018 APPOINTMENT TERMINATED, SECRETARY NAVEED SHAFIQUE

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR NAVEED SHAFIQUE

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23/01/1823 January 2018 CESSATION OF NAVEED SHAFIQUE AS A PSC

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23/01/1823 January 2018 DIRECTOR APPOINTED MR MAHMUD HASAN SIKDER

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMUD SIKDER

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEED SHAFIQUE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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28/11/1628 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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06/07/166 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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06/07/166 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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15/04/1615 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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15/04/1615 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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15/04/1615 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/07/1524 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVEED SHAFIQUE / 22/06/2015

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 57 WALTON COURT WOKING SURREY GU21 5EE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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17/04/1317 April 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR TAUSEEF MUKHTAR

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25/07/1125 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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25/06/1025 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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