SMARTFULL SERVICES LTD
Company number 06009992 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 5 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 30 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 5 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 5 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED FILIPPO SIGNORINO | View document |
| 3 Apr 2019 | SECRETARY APPOINTED SIMOMA TESTAI | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETARIES LIMITED | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 1 Jan 2017 | CORPORATE SECRETARY APPOINTED MORNINGTON SECRETARIES LIMITED | View document |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM LEXFISCAL LLP 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 May 2016 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM C/O LEXFISCAL LLP 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQAURE LONDON W1J 6BD ENGLAND | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM SUITE 163 56, GLOUCESTER ROAD LONDON SW7 4UB ENGLAND | View document |
| 27 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2015 | FIRST GAZETTE | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O SMART OFFICE 6 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL | View document |
| 11 Feb 2015 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 27 Jan 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 · 4 pages | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 27 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders · 3 pages | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY EXCELLENT COMMUNICATIONS LTD | View document |
| 7 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO CALDERINI | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MR. MATTEO SIGNORINO | View document |
| 1 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 18 Oct 2011 | COMPANY NAME CHANGED PHARMA3 LIMITED CERTIFICATE ISSUED ON 18/10/11 | View document |
| 11 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jul 2011 | CHANGE OF NAME 26/06/2011 | View document |
| 16 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCELLENT COMMUNICATIONS LTD / 01/11/2010 | View document |
| 16 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM SMART OFFICE ONE HEDDON STREET LONDON W1B 4BD UNITED KINGDOM | View document |
| 19 Oct 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2010 | COMPANY NAME CHANGED NAVSPY LIMITED CERTIFICATE ISSUED ON 26/05/10 | View document |
| 26 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCELLENT COMMUNICATIONS LTD / 01/11/2009 | View document |
| 11 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO CALDERINI / 01/11/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 50 REGENT STREET LONDON W1B 5RD | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR GLYN WADBROOK | View document |
| 14 Jan 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |