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SMART EDUCATION LIMITED

Company number 05497433

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Company Results (links open in a new window)
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)
05 Aug 2026 PSC05 Change of details for Edwin Co 2 Limited as a person with significant control on 5 August 2026
View PDF Change of details for Edwin Co 2 Limited as a person with significant control on 5 August 2026 - link opens in a new window - 2 pages (2 pages)
25 Apr 2026 AA Audit exemption subsidiary accounts made up to 31 August 2025
View PDF Audit exemption subsidiary accounts made up to 31 August 2025 - link opens in a new window - 22 pages (22 pages)
25 Apr 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/25 - link opens in a new window - 50 pages (50 pages)
25 Apr 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/25 - link opens in a new window - 2 pages (2 pages)
25 Apr 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/25 - link opens in a new window - 1 page (1 page)
23 Feb 2026 AD01 Registered office address changed from First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 5th Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 23 February 2026
View PDF Registered office address changed from First Floor (South) Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG United Kingdom to 5th Floor, Westfield House 60 Charter Row Sheffield S1 3FZ on 23 February 2026 - link opens in a new window - 1 page (1 page)
22 Dec 2025 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4HQ England to 5th Floor, Westfield House Charter Row Sheffield S1 3FZ
View PDF Register inspection address has been changed from 26 Red Lion Square London WC1R 4HQ England to 5th Floor, Westfield House Charter Row Sheffield S1 3FZ - link opens in a new window - 1 page (1 page)
22 Dec 2025 CS01 Confirmation statement made on 21 December 2025 with updates
View PDF Confirmation statement made on 21 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2025 CH01 Director's details changed for Mr William Joseph Roberts on 5 November 2025
View PDF Director's details changed for Mr William Joseph Roberts on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 AA Accounts for a small company made up to 31 August 2024
View PDF Accounts for a small company made up to 31 August 2024 - link opens in a new window - 26 pages (26 pages)
08 Jan 2025 AP01 Appointment of Christopher Jonathan Durling as a director on 2 December 2024
View PDF Appointment of Christopher Jonathan Durling as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 CS01 Confirmation statement made on 21 December 2024 with no updates
View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 22/08/2024
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 22/08/2024
- link opens in a new window - 5 pages (5 pages)
03 Sep 2024 MR01 Registration of charge 054974330004, created on 30 August 2024
View PDF Registration of charge 054974330004, created on 30 August 2024 - link opens in a new window - 28 pages (28 pages)
27 Aug 2024 AA Full accounts made up to 31 August 2023
View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages)
22 Aug 2024 MR04 Satisfaction of charge 054974330003 in full
View PDF Satisfaction of charge 054974330003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023 TM01 Termination of appointment of Allan Monteith Calder as a director on 30 November 2023
View PDF Termination of appointment of Allan Monteith Calder as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023 AP01 Appointment of Mrs Sarah Elizabeth Monk as a director on 30 November 2023
View PDF Appointment of Mrs Sarah Elizabeth Monk as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 AA Accounts for a small company made up to 31 August 2022
View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 27 pages (27 pages)
06 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022 AA Accounts for a small company made up to 31 August 2021
View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 29 pages (29 pages)
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021 CH01 Director's details changed for Mr William Joseph Roberts on 28 May 2021
View PDF Director's details changed for Mr William Joseph Roberts on 28 May 2021 - link opens in a new window - 2 pages (2 pages)