SMARTZER LTD.
Company number 08331824 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 10 Jul 2025 | Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 86-90 Paul Street London EC2A 4NE on 2025-07-10 · 1 page | View document |
| 29 May 2025 | Termination of appointment of Brian Kin Kwok Tse as a director on 2025-05-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 5 Feb 2024 | Appointment of Brian Kin Kwok Tse as a director on 2024-01-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 7 pages | View document |
| 23 Oct 2023 | Termination of appointment of Nikita Ilie Jayasuriya as a director on 2023-10-11 · 1 page | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-09 · 3 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 21 Mar 2023 | Appointment of Mr Nikita Ilie Jayasuriya as a director on 2023-03-15 · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Brian Kin Kowk Tse as a director on 2023-03-14 · 1 page | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 May 2022 | Confirmation statement made on 2022-04-29 with updates · 7 pages | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Appointment of Mr Brian Kin Kowk Tse as a director on 2021-11-30 · 2 pages | View document |
| 11 Oct 2021 | Termination of appointment of Alexander Ho-Young Chan as a director on 2021-08-26 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 824.7913 | View document |
| 3 Mar 2020 | ADOPT ARTICLES 25/02/2020 | View document |
| 3 Mar 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 822.0013 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 796.4260 | View document |
| 8 Oct 2019 | ADOPT ARTICLES 31/07/2019 | View document |
| 5 Oct 2019 | DIRECTOR APPOINTED MR ALEXANDER HO-YOUNG CHAN | View document |
| 10 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 27 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | 08/09/18 STATEMENT OF CAPITAL GBP 693.8383 | View document |
| 3 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 695.4008 | View document |
| 30 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Jul 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 0.0001 | View document |
| 23 Mar 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Dec 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 671.2177 | View document |
| 5 Dec 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 555.9399 | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUE | View document |
| 4 Feb 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Sep 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 244.7399 | View document |
| 15 Sep 2015 | ADOPT ARTICLES 03/09/2015 | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM C/O KAROLINE GROSS 4-5 HAZLITT MEWS LONDON W14 0JZ | View document |
| 14 Oct 2014 | ADOPT ARTICLES 29/09/2014 | View document |
| 29 Apr 2014 | SUB-DIVISION 04/04/14 | View document |
| 29 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 225.5700 | View document |
| 29 Apr 2014 | SUB-DIVISION OF SHARES 04/04/2014 | View document |
| 25 Apr 2014 | SECOND FILING FOR FORM SH01 | View document |
| 25 Apr 2014 | SECOND FILING FOR FORM SH01 | View document |
| 24 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MRS JILL RIDLEY-SMITH | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER TRUE | View document |
| 12 Mar 2014 | 16/02/13 STATEMENT OF CAPITAL GBP 34160 | View document |
| 12 Mar 2014 | 01/03/13 STATEMENT OF CAPITAL GBP 42628 | View document |
| 19 Feb 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 19 Feb 2014 | 01/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |