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SMARTECOBASE LTD

Company number 08563329

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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)
05 Oct 2024 AA Micro company accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
16 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
14 Feb 2021 AA Micro company accounts made up to 31 December 2019
23 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-22
21 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50
17 Jun 2016 CH01 Director's details changed for Mr Tobias Loitsch on 1 June 2016
13 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
12 May 2016 AD01 Registered office address changed from 7 Vestry Street London N1 7SS to 2 Somerset Road Somerset Road Unit 7 London N17 9EJ on 12 May 2016
12 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 50
23 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014