SMARTTEK GLOBAL LIMITED

Company number 10860622 ·

Active

50 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
7 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
6 Oct 2025 Director's details changed for Mr Barry Matthew Costa on 2025-10-03 · 2 pages View document
3 Oct 2025 Director's details changed for Mr Ross John Bessell on 2025-09-18 · 2 pages View document
3 Oct 2025 Registered office address changed from Unit Sb204-206 Southbank House Black Prince Road London SE1 7SJ United Kingdom to 101 Lincoln House 1-3 Brixton Road London SW9 6DE on 2025-10-03 · 1 page View document
3 Oct 2025 Director's details changed for Mr Terry Reginald Payne on 2025-09-18 · 2 pages View document
29 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
21 Mar 2025 Change of details for Boss Professional Services Limited as a person with significant control on 2025-03-18 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-10 with updates · 5 pages View document
16 Jul 2024 Cessation of Ross John Bessell as a person with significant control on 2017-08-09 · 1 page View document
16 Jul 2024 Notification of Barry Matthew Costa as a person with significant control on 2024-01-08 · 2 pages View document
16 Jul 2024 Notification of Boss Professional Services Limited as a person with significant control on 2024-01-08 · 2 pages View document
16 Jul 2024 Cessation of Terry Reginald Payne as a person with significant control on 2017-08-09 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
29 Aug 2023 Confirmation statement made on 2023-07-10 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
2 Nov 2022 Registered office address changed from 9a Burroughs Gardens London NW4 4AU United Kingdom to Unit Sb204-206 Southbank House Black Prince Road London SE1 7SJ on 2022-11-02 · 1 page View document
23 Sep 2022 Change of share class name or designation · 2 pages View document
20 Sep 2022 Confirmation statement made on 2022-07-10 with updates · 5 pages View document
4 Jan 2022 Director's details changed for Mr Terry Reginald Payne on 2021-11-24 · 2 pages View document
4 Jan 2022 Change of details for Mr Terry Reginald Payne as a person with significant control on 2021-11-24 · 2 pages View document
4 Jan 2022 Director's details changed for Mr Ross John Bessell on 2021-11-24 · 2 pages View document
4 Jan 2022 Director's details changed for Barry Matthew Costa on 2021-11-24 · 2 pages View document
4 Jan 2022 Change of details for Mr Ross John Bessell as a person with significant control on 2021-11-24 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-10 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN BESSELL / 24/07/2020 View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
20 Feb 2020 12/02/20 STATEMENT OF CAPITAL GBP 132.67 View document
20 Feb 2020 DIRECTOR APPOINTED BARRY MATTHEW COSTA View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108606220001 View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
15 Aug 2018 SUB-DIVISION 10/08/17 View document
13 Jul 2018 CHANGE PERSON AS DIRECTOR View document
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JOHN BESSELL / 09/03/2018 View document
9 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Mar 2018 PREVSHO FROM 31/12/2018 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 CURREXT FROM 31/07/2018 TO 31/12/2018 View document
11 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document