SMART SYSTEM LIMITED
Company number 05568065 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 22 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Aug 2024 | RP09 · 1 page | View document |
| 13 Aug 2024 | RP09 · 1 page | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jul 2023 | Notification of Magdalena Kuziuta as a person with significant control on 2023-07-28 · 2 pages | View document |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 4 pages | View document |
| 22 Feb 2022 | Appointment of Ms Magdalena Kuziuta as a director on 2021-12-01 · 2 pages | View document |
| 22 Feb 2022 | Cessation of Marcin Kuziuta as a person with significant control on 2021-12-01 · 1 page | View document |
| 22 Feb 2022 | Termination of appointment of Marcin Kuziuta as a director on 2021-12-01 · 1 page | View document |
| 12 Oct 2021 | Amended total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA ZAWISLAK / 24/07/2019 | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 21 EGERTON ROAD WEMBLEY MIDDLESEX HA0 4ES | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Dec 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Nov 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 22 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 853A HONEYPOT LANE STANMORE MIDDLESEX HA7 1AR | View document |
| 29 Sep 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |