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SMARTEX SOURCING & SUPPLY LTD

Company number 12383375

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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 Jan 2025 AA Micro company accounts made up to 31 January 2024
11 Sep 2024 CS01 Confirmation statement made on 7 August 2024 with updates
29 Nov 2023 AA Unaudited abridged accounts made up to 31 January 2023
11 Sep 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 31 January 2022
16 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with updates
16 Sep 2022 PSC07 Cessation of Merina Abul Auna as a person with significant control on 5 September 2022
16 Sep 2022 PSC01 Notification of Mohammad Imran Hossain Mazumder as a person with significant control on 5 September 2022
16 Sep 2022 TM01 Termination of appointment of Merina Abul Auna as a director on 5 September 2022
04 Jan 2022 AA Micro company accounts made up to 31 January 2021
09 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-06
07 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
07 Aug 2021 AP01 Appointment of Mr Mohammad Imran Hossain Mazumder as a director on 7 August 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
10 Jun 2020 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3-5 Ripple Road Barking IG11 7NP on 10 June 2020
10 Jun 2020 TM01 Termination of appointment of Michael Duke as a director on 10 June 2020
10 Jun 2020 PSC01 Notification of Merina Abul Auna as a person with significant control on 10 June 2020
10 Jun 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 10 June 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Jun 2020 AP01 Appointment of Mrs Merina Abul Auna as a director on 10 June 2020
02 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-02
  • GBP 1