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CONSULTING SMILE SERVICES LIMITED

Company number 10165832

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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)
29 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
15 Aug 2023 AA Micro company accounts made up to 31 March 2023
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
08 Aug 2022 AA Micro company accounts made up to 31 March 2022
28 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 22 August 2021
06 Sep 2021 AA Micro company accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.07.2022.
05 Mar 2021 SH08 Change of share class name or designation
04 Mar 2021 SH10 Particulars of variation of rights attached to shares
13 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 MA Memorandum and Articles of Association
12 Oct 2020 PSC08 Notification of a person with significant control statement
01 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
10 Jul 2020 AA Micro company accounts made up to 31 March 2020
09 Jul 2020 AP03 Appointment of Mrs Julie Oretti as a secretary on 1 September 2019
09 Jul 2020 TM02 Termination of appointment of Robert Gino Oretti as a secretary on 1 September 2019
04 Sep 2019 CS01 22/08/19 Statement of Capital gbp 100
15 Aug 2019 PSC07 Cessation of Robert Gino Oretti as a person with significant control on 25 July 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
21 May 2019 AA Micro company accounts made up to 31 March 2019
11 Jul 2018 AA Micro company accounts made up to 31 March 2018
04 Jun 2018 PSC04 Change of details for Mr Robert Oretti as a person with significant control on 1 June 2018
04 Jun 2018 CH03 Secretary's details changed for Mr Robert Oretti on 1 June 2018
04 Jun 2018 CH01 Director's details changed for Mr Robert Gino Oretti on 1 June 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates