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SMART INTEGRATION SYSTEMS LTD

Company number 11760191

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
04 Jul 2024 PSC04 Change of details for Mr Piotr Adam Szewczyk as a person with significant control on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Piotr Adam Szewczyk on 4 July 2024
04 Jul 2024 AD01 Registered office address changed from 14 Silk Mills Close Sevenoaks TN14 5AZ England to 86 South Norwood Hill London SE25 6AQ on 4 July 2024
19 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
09 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
28 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
10 May 2022 CH01 Director's details changed for Mr Piotr Adam Szewczyk on 10 May 2022
10 May 2022 PSC04 Change of details for Mr Piotr Adam Szewczyk as a person with significant control on 10 May 2022
10 May 2022 AD01 Registered office address changed from 86 South Norwood Hill London SE25 6AQ England to 14 Silk Mills Close Sevenoaks TN14 5AZ on 10 May 2022
04 Apr 2022 CERTNM Company name changed smart vision contractors LTD\certificate issued on 04/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
18 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
06 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
10 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-10
  • GBP 100