SM@RT BOOKKEEPING SOLUTIONS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Registered office address changed from Unit L & M 2 Commonwealth Buildings Woolwich Church Street London SE18 5NS England to Unit 2, the Acorn Centre Hainault Business Park Ilford IG6 3TU on 2025-04-29

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15/11/2415 November 2024 Confirmation statement made on 2024-10-31 with no updates

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22/09/2422 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/12/2325 December 2023 Confirmation statement made on 2023-10-31 with no updates

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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30/11/2330 November 2023 Micro company accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/10/2131 October 2021 Confirmation statement made on 2021-10-31 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/11/2024 November 2020 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ADJEI / 01/01/2018

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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27/11/1627 November 2016 REGISTERED OFFICE CHANGED ON 27/11/2016 FROM FLAT 5 33 HEATHCOTE GROVE LONDON E4 6RZ

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 31 October 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 88 WOOD STREET 10TH, 11TH AND 14TH FLOORS LONDON EC2V 7RS

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/01/1424 January 2014 Annual return made up to 31 October 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/12/1222 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM FLAT 5 33 HEATHCOTE GROVE LONDON E4 6RZ

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 88 WOOD STREET LONDON EC2V 7RS ENGLAND

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14/12/1114 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/11/1016 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ASAMOAH / 29/12/2009

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29/12/0929 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/08/0911 August 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008

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25/11/0825 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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