SMAX CONTINENTAL LIMITED

Company number 05306795 ·

Active

72 filings

Date Filing
25 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
23 Jul 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
3 Feb 2026 Notification of Ramesh Shankar Kandaswamy as a person with significant control on 2026-02-03 · 2 pages View document
3 Feb 2026 Cessation of Muthulekshmi Ramesh Shankar as a person with significant control on 2026-02-03 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-21 with no updates · 3 pages View document
27 May 2025 Registered office address changed from Tockan & Co 289 Brettenham Road Edmonton London N18 2HF to 30 Heddon Court Cockfosters Road Barnet EN4 0DF on 2025-05-27 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Director's details changed for Dr Kandaswamy Ramesh Shankar on 2022-10-14 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Jul 2021 Confirmation statement made on 2021-07-21 with no updates · 3 pages View document
23 Jun 2021 Certificate of change of name View document
23 Jun 2021 Resolutions · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
28 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES View document
3 Jun 2019 COMPANY NAME CHANGED RAS MEDICAL CONSULTING LIMITED CERTIFICATE ISSUED ON 03/06/19 View document
8 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
20 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
8 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jan 2015 Annual return made up to 7 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MUTHULEKSHMI RAMESH SHANKAR / 18/09/2014 View document
18 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR KANDASWAMY RAMESH SHANKAR / 18/09/2014 View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jan 2011 Annual return made up to 7 December 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KANDASWAMY RAMESH SHANKAR / 07/01/2010 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KANDASWAMY RAMESH SHANKAR / 30/11/2009 View document
30 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MUTHULEKSHMI RAMESH SHANKAR / 30/11/2009 View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Dec 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
18 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / KANDASWAMY SHANKAR / 06/12/2008 View document
18 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / MUTHULEKSHMI SHANKAR / 06/12/2008 View document
11 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Feb 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
23 Dec 2004 NEW SECRETARY APPOINTED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
14 Dec 2004 DIRECTOR RESIGNED View document
14 Dec 2004 SECRETARY RESIGNED View document
7 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document