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SMART DESK SYSTEMS LIMITED

Company number 05999412

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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)
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 AD01 Registered office address changed from 32 st. James's Street London SW1A 1HD England to 2nd Floor Partnership House Carlisle Place London SW1P 1BX on 11 July 2022
11 Jul 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 581,000
05 Jul 2016 AD01 Registered office address changed from Unit 202 Linton House Union Street Southwark London SE1 0LH to 32 st. James's Street London SW1A 1HD on 5 July 2016
05 Jul 2016 TM01 Termination of appointment of Franz Alexander Forrester as a director on 30 June 2016
05 Jul 2016 TM02 Termination of appointment of Stephen Wainwright as a secretary on 1 February 2016
07 Dec 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 581,000
18 Mar 2015 TM01 Termination of appointment of Stephen Ronald Berry as a director on 6 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2014 AP01 Appointment of Nr Franz Forrester as a director on 21 November 2014