SMARTTEC SYSTEMS LIMITED

Company number 11766731 ·

Active

33 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
17 Nov 2025 Change of details for Mr Elliott James Wells as a person with significant control on 2025-11-17 · 2 pages View document
17 Nov 2025 Director's details changed for Mr Elliott James Wells on 2025-11-17 · 2 pages View document
13 May 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
3 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
16 Jan 2024 Director's details changed for Mr Elliott James Wells on 2024-01-16 · 2 pages View document
16 Jan 2024 Change of details for Mr Elliott James Wells as a person with significant control on 2023-03-14 · 2 pages View document
4 Jul 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
14 Feb 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
10 Jan 2023 Registered office address changed from 8 Chapel Street Belper Derbyshire DE56 1AR United Kingdom to 10 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2023-01-10 · 1 page View document
28 Oct 2022 Director's details changed for Mr Nicholas Ivan Ronald Moroz on 2022-10-27 · 2 pages View document
28 Oct 2022 Director's details changed for Mr Elliott James Wells on 2022-10-27 · 2 pages View document
27 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 7 pages View document
10 May 2022 Registered office address changed from 23 Dallygate Great Ponton Grantham Lincolnshire NG33 5DP United Kingdom to 8 Chapel Street Belper Derbyshire DE56 1AR on 2022-05-10 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 5 pages View document
18 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
27 Feb 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
30 Oct 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
28 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IVAN RONALD MOROZ / 28/06/2019 View document
28 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT JAMES WELLS / 28/06/2019 View document
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 25 LYNEMOUTH COURT ARNOLD NOTTINGHAM NG5 8TY UNITED KINGDOM View document
15 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 2019 Incorporation · 32 pages View document
15 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT JAMES WELLS / 15/01/2019 View document