SMARTECH SOLUTION UK LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewMicro company accounts made up to 2025-05-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/02/248 February 2024 Micro company accounts made up to 2023-05-31

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26/01/2426 January 2024 Appointment of Mr Kheiry Kheiry as a director on 2024-01-26

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13/12/2313 December 2023 Cessation of Kheiry Kheiry as a person with significant control on 2023-12-13

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13/12/2313 December 2023 Appointment of 7E's Group Ltd as a director on 2023-12-13

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13/12/2313 December 2023 Termination of appointment of M N K Accountants Ltd as a secretary on 2023-12-13

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with updates

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13/12/2313 December 2023 Termination of appointment of Kheiry Ahmed Eltahier Kheiry as a director on 2023-12-13

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13/12/2313 December 2023 Notification of 7E's Group Ltd as a person with significant control on 2023-12-13

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/02/239 February 2023 Micro company accounts made up to 2022-05-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Micro company accounts made up to 2021-05-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/01/2117 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/01/1815 January 2018 CORPORATE SECRETARY APPOINTED M N K ACCOUNTANTS LTD

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15/01/1815 January 2018 DIRECTOR APPOINTED MR KHEIRY KHEIRY

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR KHEIRY KHEIRY

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04/01/184 January 2018 APPOINTMENT TERMINATED, SECRETARY M N K ACCOUNTANTS LTD

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHEIRY KHEIRY

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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26/02/1626 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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07/09/157 September 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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01/07/141 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/02/1416 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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20/06/1320 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/07/124 July 2012 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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22/06/1222 June 2012 ADOPT ARTICLES 19/06/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR AHMED MABROUK

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23/05/1223 May 2012 22/05/12 STATEMENT OF CAPITAL GBP 100

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23/05/1223 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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23/05/1223 May 2012 23/05/12 STATEMENT OF CAPITAL GBP 1000

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23/05/1223 May 2012 CORPORATE SECRETARY APPOINTED M N K ACCOUNTANTS LTD

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22/05/1222 May 2012 COMPANY NAME CHANGED MABROUK ELECTRONICS COMPANY LIMITED CERTIFICATE ISSUED ON 22/05/12

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22/05/1222 May 2012 APPOINTMENT TERMINATED, SECRETARY AHMED MABROUK

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18/05/1218 May 2012 DIRECTOR APPOINTED MR KHEIRY KHEIRY

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 38B BARCLAY COURT PARKSIDE CRESCENT LONDON N7 7JN

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 May 2011

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13/10/1113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/10/1013 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / AHMED MAGDY HASSAN MABROUK / 13/09/2010

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/10/0927 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/10/088 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY SAMIHA MABROUK

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14/05/0814 May 2008 SECRETARY APPOINTED AHMED MABROUK

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 21 REDINGTON HOUSE RODNEY STREET LONDON N1 9QQ

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/10/072 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/10/0611 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/03/0630 March 2006 DELIVERY EXT'D 3 MTH 31/05/05

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03/11/053 November 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/04/0525 April 2005 DELIVERY EXT'D 3 MTH 31/05/04

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20/09/0420 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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02/04/042 April 2004 DELIVERY EXT'D 3 MTH 31/05/03

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14/11/0314 November 2003 RETURN MADE UP TO 15/09/03; NO CHANGE OF MEMBERS

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07/04/037 April 2003 DIRECTOR RESIGNED

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11/10/0211 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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02/04/022 April 2002 DELIVERY EXT'D 3 MTH 31/05/01

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26/09/0126 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 DELIVERY EXT'D 3 MTH 31/05/00

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24/11/0024 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/11/0024 November 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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24/11/0024 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/02/0011 February 2000 DELIVERY EXT'D 3 MTH 31/05/99

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22/09/9922 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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20/06/9920 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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08/03/998 March 1999 DELIVERY EXT'D 3 MTH 31/05/98

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23/10/9823 October 1998 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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31/10/9731 October 1997 RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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19/10/9619 October 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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10/11/9510 November 1995 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS

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15/02/9515 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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22/01/9522 January 1995 RETURN MADE UP TO 15/09/94; CHANGE OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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28/09/9328 September 1993 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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23/09/9223 September 1992 RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS

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29/10/9129 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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29/10/9129 October 1991 RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS

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08/10/908 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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08/10/908 October 1990 RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS

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11/08/8911 August 1989 RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS

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11/08/8911 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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23/11/8823 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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23/11/8823 November 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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12/11/8712 November 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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13/10/8713 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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13/10/8713 October 1987 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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03/02/873 February 1987 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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12/01/8712 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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01/12/821 December 1982 CERTIFICATE OF INCORPORATION

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