SMARTSEC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/11/238 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Statement of affairs |
| 06/04/236 April 2023 | Appointment of a voluntary liquidator |
| 06/04/236 April 2023 | Registered office address changed from 331-333 High Street High Street Slough SL1 1TX England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2023-04-06 |
| 06/04/236 April 2023 | Resolutions |
| 06/04/236 April 2023 | Resolutions |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 18/04/2018 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 333 HIGH STREET SLOUGH SL1 1TX ENGLAND |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 13/04/1913 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM FLAT 47 COOPE COURT 2 UNION ROAD ROMFORD RM7 0GL ENGLAND |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 01/08/181 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM FLAT 36 COOPE 2 UNION ROAD ROMFORD RM7 0GL ENGLAND |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 331 HIGH STREET SLOUGH SL1 1TX ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/07/179 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ZAMAN |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM FLAT 4 OM HOUSE ELM LODGE AVENUE READING RG30 2RZ |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ZAMAN / 25/05/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ZAMAN / 25/05/2016 |
| 15/02/1615 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/12/1520 December 2015 | DIRECTOR APPOINTED MR MUHAMMAD ZAMAN |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ZAMAN |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MUHAMMAD ZAMAN |
| 02/02/152 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1331 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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