SMART CO CONSULTING LIMITED filing history - Find and update company information

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SMART CO CONSULTING LIMITED

Company number 05906221

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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)
11 Mar 2024	AD01	Registered office address changed from 10 York Road London SE1 7nd England to 2 - 6 Boundary Row London SE1 8HP on 11 March 2024	View PDF Registered office address changed from 10 York Road London SE1 7nd England to 2 - 6 Boundary Row London SE1 8HP on 11 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jul 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Jul 2022	MR04	Satisfaction of charge 059062210005 in full	View PDF Satisfaction of charge 059062210005 in full - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AD01	Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to 10 York Road London SE1 7nd on 23 February 2021	View PDF Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to 10 York Road London SE1 7nd on 23 February 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
15 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
08 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	PSC02	Notification of Bradshaw Investments Limited as a person with significant control on 14 March 2018	View PDF Notification of Bradshaw Investments Limited as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 26 March 2019	View PDF Withdrawal of a person with significant control statement on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
05 Nov 2018	CH01	Director's details changed for Mr Rhys Brian Hefford on 18 July 2018	View PDF Director's details changed for Mr Rhys Brian Hefford on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2018	SH19	Statement of capital on 24 July 2018 GBP 234	View PDF Statement of capital on 24 July 2018 GBP 234 - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	CAP-SS	Solvency Statement dated 10/07/18	View PDF Solvency Statement dated 10/07/18 - link opens in a new window - 1 page (1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 234	View PDF Statement of capital following an allotment of shares on 24 March 2010 GBP 234 - link opens in a new window - 8 pages (8 pages)
27 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)

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