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SMART GROUP SERVICES LIMITED

Company number 05699197

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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)
16 May 2024 AP01 Appointment of Trevor Hughes as a director on 1 March 2024
10 May 2024 PSC05 Change of details for Smart Group Facilities Management Limited as a person with significant control on 10 May 2024
10 May 2024 AD01 Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 10 May 2024
10 May 2024 CH01 Director's details changed for Mr William Stephen Mckenzie on 10 May 2024
10 May 2024 CH03 Secretary's details changed for Mr William Stephen Mckenzie on 10 May 2024
10 May 2024 CH03 Secretary's details changed for Mr William Mckenzie on 10 May 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
22 Dec 2023 PSC04 Change of details for Mr William Stephen Mckenzie as a person with significant control on 17 November 2022
21 Dec 2023 PSC07 Cessation of Trevor Hughes as a person with significant control on 14 April 2023
21 Dec 2023 PSC01 Notification of Trevor Hughes as a person with significant control on 17 November 2022
21 Dec 2023 PSC02 Notification of Smart Group Facilities Management Limited as a person with significant control on 14 April 2023
21 Dec 2023 PSC07 Cessation of William Stephen Mckenzie as a person with significant control on 14 April 2023
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
27 Jan 2023 CH01 Director's details changed for Mr William Stephen Mckenzie on 27 January 2023
27 Jan 2023 PSC04 Change of details for Mr William Stephen Mckenzie as a person with significant control on 27 January 2023
10 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 PSC04 Change of details for Mr William Stephen Mckenzie as a person with significant control on 23 August 2022
24 Aug 2022 CH03 Secretary's details changed for Mr William Mckenzie on 23 August 2022
23 Aug 2022 CH01 Director's details changed for Mr William Stephen Mckenzie on 23 August 2022
23 Aug 2022 CH01 Director's details changed for Mr William Stephen Mckenzie on 23 August 2022
23 Aug 2022 PSC04 Change of details for Mr William Stephen Mckenzie as a person with significant control on 23 August 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
11 Feb 2021 PSC04 Change of details for Mr William Stephen Mckenzie as a person with significant control on 6 February 2017