SMARTGEEK LTD

06026458
351 NETHER STREET LONDON ENGLAND N3 1JN

Documents

Documents
Date Category Description Pages
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 2 Buy now
02 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
10 Nov 2021 accounts Annual Accounts 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 officers Change of particulars for director (Mr Muhammad Imran Hayat Abbasi) 2 Buy now
18 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2020 officers Termination of appointment of director (Mark Christopher Jones) 1 Buy now
18 Sep 2020 officers Appointment of director (Mr Muhammad Imran Hayat Abbasi) 2 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2020 accounts Annual Accounts 2 Buy now
30 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2019 accounts Annual Accounts 2 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2017 accounts Annual Accounts 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 2 Buy now
04 Jan 2016 annual-return Annual Return 3 Buy now
21 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 officers Termination of appointment of director (Russell Edward Warner) 1 Buy now
30 Mar 2015 accounts Annual Accounts 2 Buy now
13 Dec 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 accounts Annual Accounts 2 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
05 Jul 2013 accounts Annual Accounts 2 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 accounts Annual Accounts 2 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
24 Jun 2011 accounts Annual Accounts 2 Buy now
04 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 annual-return Annual Return 4 Buy now
22 Oct 2010 officers Termination of appointment of secretary (Corporate Company Secretaries Ltd) 1 Buy now
26 May 2010 accounts Annual Accounts 2 Buy now
13 May 2010 officers Appointment of director (Mr Mark Christopher Jones) 2 Buy now
29 Dec 2009 annual-return Annual Return 4 Buy now
29 Dec 2009 officers Change of particulars for corporate secretary (Corporate Company Secretaries Ltd) 2 Buy now
24 Feb 2009 officers Appointment terminated director john jones 1 Buy now
23 Feb 2009 officers Director appointed mr russell edward warner 2 Buy now
12 Feb 2009 accounts Annual Accounts 1 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from moorgate house, 92 micklegate york north yorkshire YO1 6JX 1 Buy now
15 Dec 2008 annual-return Return made up to 12/12/08; full list of members 3 Buy now
10 Jan 2008 accounts Annual Accounts 1 Buy now
18 Dec 2007 annual-return Return made up to 12/12/07; full list of members 2 Buy now
17 Dec 2007 address Registered office changed on 17/12/07 from: moorgate house 92 micklegate york north yorkshire YO1 6JX 1 Buy now
28 Nov 2007 capital Ad 06/11/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
08 Nov 2007 address Registered office changed on 08/11/07 from: 4 park road, moseley birmingham west midlands B13 8AB 1 Buy now
08 Nov 2007 officers New secretary appointed 2 Buy now
08 Nov 2007 officers New director appointed 3 Buy now
06 Nov 2007 officers Director resigned 1 Buy now
06 Nov 2007 officers Secretary resigned 1 Buy now
12 Dec 2006 incorporation Incorporation Company 14 Buy now