SMARTXCHANGE LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 21/12/2421 December 2024 | Change of details for Mr. Marco Pissarello as a person with significant control on 2023-01-04 |
| 21/12/2421 December 2024 | Director's details changed for Mr. Marco Pissarello on 2023-01-04 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 09/10/249 October 2024 | Micro company accounts made up to 2023-02-28 |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 03/06/233 June 2023 | Micro company accounts made up to 2022-02-28 |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 24/05/2324 May 2023 | Compulsory strike-off action has been discontinued |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 04/01/234 January 2023 | Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 2023-01-04 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 14/05/2214 May 2022 | Compulsory strike-off action has been discontinued |
| 14/05/2214 May 2022 | Compulsory strike-off action has been discontinued |
| 13/05/2213 May 2022 | Micro company accounts made up to 2021-02-28 |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 11/11/2011 November 2020 | 15/09/20 STATEMENT OF CAPITAL GBP 1000 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / MR. MARCO PISSARELLO / 15/09/2020 |
| 11/11/2011 November 2020 | CESSATION OF MARTIN PETER STOCKMAN AS A PSC |
| 14/09/2014 September 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 3 DEANERY COURT PRESTON DEANERY NORTHAMPTON NN7 2DT ENGLAND |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM ONE ALFRED PLACE 1 ALFRED PL, FITZROVIA LONDON WC1E 7EB ENGLAND |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PETER STOCKMAN |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO PISSARELLO |
| 28/10/1928 October 2019 | CESSATION OF ANTONGIULIO LA CORTE AS A PSC |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR MARCO PISSARELLO |
| 05/10/195 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTONGIULIO LA CORTE / 05/10/2019 |
| 05/10/195 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONGIULIO LA CORTE |
| 05/10/195 October 2019 | CESSATION OF MARTIN PETER STOCKMAN AS A PSC |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTONGIULIO LA CORTE / 08/07/2019 |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PETER STOCKMAN |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM HIGHSTONE HOUSE 165 HIGH ST BARNET EN5 5SU ENGLAND |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAI ABU HAIDAR |
| 04/07/194 July 2019 | CESSATION OF NIKOLAI AMMAR ABU HAIDAR AS A PSC |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR MARTIN PETER STOCKMAN |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/11/1827 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR ANTHONY GRANT BUTLER |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR NEIL THOMAS ANDERSON |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 25 BEDFORD SQUARE LONDON WC1B 3HH ENGLAND |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR NIKOLAI AMMAR ABU HAIDAR |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 16/11/1616 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 16/05/1616 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/10/1527 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 08/05/158 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONGIULIO LA CORTE / 08/05/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/02/1229 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company