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SMARTMATE LTD

Company number 14911013

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Confirmation statements / Annual returns Incorporation Officers

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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	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mr Adam Michaelides as a director on 31 October 2023	View PDF Appointment of Mr Adam Michaelides as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC01	Notification of Adam Michaelides as a person with significant control on 31 October 2023	View PDF Notification of Adam Michaelides as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Wonea House ,Ground Floor 2 Richmond Road Isleworth Middlesex TW7 7BL on 31 October 2023	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Wonea House ,Ground Floor 2 Richmond Road Isleworth Middlesex TW7 7BL on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	PSC07	Cessation of Qa Directors Limited as a person with significant control on 31 October 2023	View PDF Cessation of Qa Directors Limited as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Simon Mark Levy as a director on 31 October 2023	View PDF Termination of appointment of Simon Mark Levy as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-02 GBP 1	View PDF Incorporation Statement of capital on 2023-06-02 GBP 1 - link opens in a new window - 33 pages (33 pages)

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