SMARTECH MANAGEMENT LTD

Company number 11531071 ·

Active

25 filings

Date Filing
15 Dec 2025 Termination of appointment of Julian Oliver Dudley-Smith as a director on 2025-12-01 · 1 page View document
9 Dec 2025 Appointment of Mr Attila Gajdacsi as a director on 2025-12-09 · 2 pages View document
10 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
10 Sep 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Aug 2020 CESSATION OF SIGURD AASE AS A PSC View document
13 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIFROST OG DRAUPHE AS View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
21 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
19 Jul 2019 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
4 Jul 2019 DIRECTOR APPOINTED MR JULIAN OLIVER DUDLEY-SMITH View document
4 Jul 2019 Registered office address changed from , 2020 Cambourne Business Park, Cambourne, Cambridgeshire, CB23 6DW, England to Unit 8 Gransden Park - Smartech Mgnt Ltd Potton Road Abbotsley St. Neots PE19 6TY on 2019-07-04 · 1 page View document
4 Jul 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGESHIRE CB23 6DW ENGLAND View document
24 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIGURD AASE / 23/08/2018 View document
22 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document