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SMART EDUCATION LIMITED

Company number 05497433

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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)
23 Jun 2021 CH01 Director's details changed for Mr William Joseph Roberts on 28 May 2021
09 Jun 2021 AA Full accounts made up to 31 August 2020
17 Feb 2021 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4HQ England to First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 17 February 2021
16 Feb 2021 MR04 Satisfaction of charge 054974330002 in full
12 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
12 Feb 2021 PSC05 Change of details for Tes Bidco Limited as a person with significant control on 1 February 2021
12 Feb 2021 PSC05 Change of details for Tes Bidco Limited as a person with significant control on 6 April 2016
19 Jan 2021 AP01 Appointment of Mr William Joseph Roberts as a director on 21 December 2020
19 Jan 2021 AP01 Appointment of Mr Allan Monteith Calder as a director on 21 December 2020
19 Jan 2021 TM01 Termination of appointment of Roderick John Williams as a director on 21 December 2020
19 Jan 2021 TM01 Termination of appointment of Paul Simon Simpson as a director on 21 December 2020
19 Jan 2021 TM02 Termination of appointment of Paul Simpson as a secretary on 21 December 2020
22 Dec 2020 MR01 Registration of charge 054974330003, created on 21 December 2020
03 Sep 2020 AA Full accounts made up to 31 August 2019
08 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
08 Jul 2020 AP01 Appointment of Mr Roderick John Williams as a director on 7 July 2020
01 Jul 2020 TM01 Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020
07 Nov 2019 PSC05 Change of details for Tes Bidco Limited as a person with significant control on 6 April 2016
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
06 Jun 2019 AA Full accounts made up to 31 August 2018
19 Mar 2019 MR01 Registration of charge 054974330002, created on 15 March 2019
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
19 May 2018 AP03 Appointment of Mr Paul Simpson as a secretary on 8 May 2018
15 May 2018 TM01 Termination of appointment of Nathan Giles Runnicles as a director on 8 May 2018
15 May 2018 AP01 Appointment of Mr Paul Simpson as a director on 8 May 2018