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SMART TELECOMMUNICATIONS LIMITED

Company number 08930188

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AD01	Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to 402a City Gate House 246-250 Romford Road London E7 9HZ on 31 July 2019	View PDF Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to 402a City Gate House 246-250 Romford Road London E7 9HZ on 31 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	PSC04	Change of details for Mr Maurizio Benvenuti as a person with significant control on 6 April 2016	View PDF Change of details for Mr Maurizio Benvenuti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC04	Change of details for Mr Maurizio Benvenuti as a person with significant control on 6 April 2016	View PDF Change of details for Mr Maurizio Benvenuti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC04	Change of details for Mr Maurizio Benvenuti as a person with significant control on 6 April 2016	View PDF Change of details for Mr Maurizio Benvenuti as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM02	Termination of appointment of Laggan Secretaries Limited as a secretary on 3 May 2019	View PDF Termination of appointment of Laggan Secretaries Limited as a secretary on 3 May 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 May 2014	TM01	Termination of appointment of Jason Hughes as a director	View PDF Termination of appointment of Jason Hughes as a director - link opens in a new window - 1 page (1 page)
11 Mar 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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