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SMARTFULL SERVICES LTD

Company number 06009992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2024 CS01 Confirmation statement made on 27 November 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
25 Jan 2023 CS01 Confirmation statement made on 27 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
04 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
16 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
04 Mar 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
31 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 27 November 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
03 Apr 2019 TM02 Termination of appointment of Mornington Secretaries Limited as a secretary on 3 April 2019
03 Apr 2019 AP01 Appointment of Filippo Signorino as a director on 3 April 2019
03 Apr 2019 AP03 Appointment of Simoma Testai as a secretary on 3 April 2019
23 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
01 Jan 2017 AP04 Appointment of Mornington Secretaries Limited as a secretary on 1 January 2017
23 Dec 2016 AD01 Registered office address changed from Lexfiscal Llp 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 43 Mornington Road Chingford London E4 7DT on 23 December 2016
12 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
23 May 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 16,000
03 May 2016 AD01 Registered office address changed from C/O Lexfiscal Llp 2nd Floor Berkeley Square House Berkeley Sqaure London W1J 6BD England to Lexfiscal Llp 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 3 May 2016
05 Apr 2016 AD01 Registered office address changed from Suite 163 56, Gloucester Road London SW7 4UB England to C/O Lexfiscal Llp 2nd Floor Berkeley Square House Berkeley Sqaure London W1J 6BD on 5 April 2016
27 Feb 2016 AA Total exemption small company accounts made up to 30 November 2014