SMARTLOYAL LTD

Company number 07786601 ·

Active

79 filings

Date Filing
24 Aug 2026 Change of details for Mr Naga Ramesh Kumar Kuchibhotla as a person with significant control on 2024-11-22 · 2 pages View document
21 Aug 2026 Notification of Nisha Jyothi Prasad as a person with significant control on 2024-11-22 · 2 pages View document
19 Feb 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
19 Dec 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 May 2025 Registered office address changed from 268 Bath Road Slough SL1 4DX United Kingdom to Holdsworth House 65-73 Staines Road Hounslow TW3 3HW on 2025-05-12 · 1 page View document
3 Apr 2025 Appointment of Mr Naga Ramesh Kumar Kuchibhotla as a director on 2025-04-01 · 2 pages View document
22 Nov 2024 Appointment of Mrs Nisha Jyothi Prasad as a director on 2024-11-18 · 2 pages View document
22 Nov 2024 Termination of appointment of Naga Ramesh Kumar Kuchibhotla as a director on 2024-11-18 · 1 page View document
22 Nov 2024 Confirmation statement made on 2024-11-22 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 Sep 2024 Notification of Naga Ramesh Kumar Kuchibhotla as a person with significant control on 2024-09-10 · 2 pages View document
23 Sep 2024 Cessation of Vineela Dasari as a person with significant control on 2024-09-10 · 1 page View document
23 Sep 2024 Termination of appointment of Vineela Dasari as a director on 2024-09-10 · 1 page View document
23 Sep 2024 Confirmation statement made on 2024-09-23 with updates · 4 pages View document
27 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
8 May 2024 Confirmation statement made on 2024-05-08 with updates · 4 pages View document
1 May 2024 Notification of Vineela Dasari as a person with significant control on 2024-04-30 · 2 pages View document
30 Apr 2024 Appointment of Ms Vineela Dasari as a director on 2024-04-30 · 2 pages View document
30 Apr 2024 Cessation of Naga Ramesh Kumar Kuchibhotla as a person with significant control on 2024-04-30 · 1 page View document
25 Mar 2024 Confirmation statement made on 2024-03-25 with updates · 5 pages View document
25 Mar 2024 Cessation of Kar Shun Chan as a person with significant control on 2024-03-01 · 1 page View document
25 Mar 2024 Notification of Naga Ramesh Kumar Kuchibhotla as a person with significant control on 2023-08-01 · 2 pages View document
12 Feb 2024 Cessation of Kar Shun Chan as a person with significant control on 2024-02-01 · 1 page View document
12 Feb 2024 Notification of Kar Shun Chan as a person with significant control on 2024-02-01 · 2 pages View document
12 Feb 2024 Termination of appointment of Kar Shun Chan as a director on 2024-02-01 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-08-05 with updates · 4 pages View document
14 Aug 2023 Appointment of Mr Naga Ramesh Kumar Kuchibhotla as a director on 2023-08-01 · 2 pages View document
31 Jul 2023 Registered office address changed from PO Box 4385 07786601 - Companies House Default Address Cardiff CF14 8LH to 268 Bath Road Slough SL1 4DX on 2023-07-31 · 1 page View document
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
10 May 2023 Registered office address changed to PO Box 4385, 07786601 - Companies House Default Address, Cardiff, CF14 8LH on 2023-05-10 · 1 page View document
28 Feb 2023 Termination of appointment of Vara Prasada Subrahmanya Raju Sagi as a director on 2023-02-28 · 1 page View document
28 Feb 2023 Termination of appointment of Narmatha Kangeyan as a director on 2023-02-28 · 1 page View document
28 Feb 2023 Termination of appointment of Vaishnavi Peri as a director on 2023-02-28 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Micro company accounts made up to 2021-09-30 · 5 pages View document
14 May 2022 Confirmation statement made on 2022-05-14 with updates · 4 pages View document
12 May 2022 Appointment of Miss Vaishnavi Peri as a director on 2022-05-12 · 2 pages View document
1 Apr 2022 Confirmation statement made on 2022-04-01 with updates · 4 pages View document
4 Mar 2022 Confirmation statement made on 2022-03-04 with updates · 4 pages View document
3 Mar 2022 Appointment of Mrs Narmatha Kangeyan as a director on 2022-03-03 · 2 pages View document
3 Mar 2022 Appointment of Mr Vara Prasada Subrahmanya Raju Sagi as a director on 2022-03-03 · 2 pages View document
6 Dec 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
1 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAR SHUN CHAN / 20/08/2018 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
30 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Mar 2018 Registered office address changed from , 20-22 Wenlock Road,, London, N1 7GU, England to PO Box 4385 Cardiff CF14 8LH on 2018-03-09 · 1 page View document
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 20-22 WENLOCK ROAD, LONDON N1 7GU ENGLAND View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
29 Sep 2016 Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to PO Box 4385 Cardiff CF14 8LH on 2016-09-29 · 1 page View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
10 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
16 Oct 2014 Annual return made up to 26 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
17 Oct 2013 Annual return made up to 26 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
31 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
14 Nov 2012 SECOND FILING WITH MUD 26/09/12 FOR FORM AR01 View document
18 Oct 2012 Annual return made up to 26 September 2012 with full list of shareholders View document
10 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHAN / 10/10/2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
26 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document