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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)
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2011
View PDF Second filing of AR01 previously delivered to Companies House made up to 3 July 2011 - link opens in a new window - 22 pages (22 pages)
21 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2010
View PDF Second filing of AR01 previously delivered to Companies House made up to 3 July 2010 - link opens in a new window - 22 pages (22 pages)
21 Jan 2016 AR01 Annual return made up to 3 July 2009
View PDF Annual return made up to 3 July 2009 - link opens in a new window - 11 pages (11 pages)
21 Jan 2016 AR01 Annual return made up to 3 July 2008
View PDF Annual return made up to 3 July 2008 - link opens in a new window - 10 pages (10 pages)
21 Jan 2016 AR01 Annual return made up to 3 July 2007
View PDF Annual return made up to 3 July 2007 - link opens in a new window - 10 pages (10 pages)
21 Jan 2016 AR01 Annual return made up to 3 July 2006 with full list of shareholders
View PDF Annual return made up to 3 July 2006 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 40 pages (40 pages)
04 Jan 2016 TM01 Termination of appointment of David John Taylor as a director on 18 December 2015
View PDF Termination of appointment of David John Taylor as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016 AP01 Appointment of Mr Stephen Howard Petherbridge as a director on 18 December 2015
View PDF Appointment of Mr Stephen Howard Petherbridge as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016 AP01 Appointment of Mr Darren Mclaney as a director on 18 December 2015
View PDF Appointment of Mr Darren Mclaney as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016 AP01 Appointment of Mr Nathan Giles Runnicles as a director on 18 December 2015
View PDF Appointment of Mr Nathan Giles Runnicles as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 584,617
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
View PDF Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 584,617
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
- link opens in a new window - 9 pages (9 pages)
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
15 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 584,617
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
View PDF Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 584,617
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
- link opens in a new window - 9 pages (9 pages)
02 May 2014 TM01 Termination of appointment of Hugh Aldous as a director
View PDF Termination of appointment of Hugh Aldous as a director - link opens in a new window - 1 page (1 page)
17 Apr 2014 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
23 Sep 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 584,617
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
View PDF Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 584,617
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
- link opens in a new window - 10 pages (10 pages)
23 Sep 2013 CH01 Director's details changed for Hugh Graham Cazalet Aldous on 1 January 2013
View PDF Director's details changed for Hugh Graham Cazalet Aldous on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
View PDF Annual return made up to 3 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
- link opens in a new window - 10 pages (10 pages)
19 Jun 2012 AA Accounts for a small company made up to 31 December 2011
View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
21 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
View PDF Annual return made up to 3 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/01/2016
- link opens in a new window - 10 pages (10 pages)