SMART DESK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM UNIT 202 LINTON HOUSE UNION STREET SOUTHWARK LONDON SE1 0LH |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANZ FORRESTER |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WAINWRIGHT |
| 05/07/165 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED NR FRANZ FORRESTER |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR TREVOR JOHN WELLS |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKEE |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DON MCQUEEN |
| 10/07/1410 July 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR DON MCQUEEN |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD EASTMAN |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR PETER ROBERT MCKEE |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY SHEILA PARMAR |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR STEPHEN WAINWRIGHT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM EVANS HOUSE 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA UNITED KINGDOM |
| 15/06/1215 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD BERRY / 08/06/2012 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR STEPHEN RONALD BERRY |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY CLARKE |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 December 2010 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 1 OLYMPIC WAY WEMBLEY LONDON HA9 0NP |
| 15/06/1115 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 December 2009 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY CLARKE / 18/05/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA PARMAR / 18/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EASTMAN / 18/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 581000 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY CLARKE / 02/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EASTMAN / 02/10/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE CLARK |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/12/08 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/02/081 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 23/01/0823 January 2008 | NC INC ALREADY ADJUSTED 31/12/07 |
| 23/01/0823 January 2008 | £ NC 1000/1000000 31/1 |
| 23/01/0823 January 2008 | CONVE 31/12/07 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | S-DIV 29/06/07 |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 29/06/0729 June 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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