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SMART OFFICES LIMITED

Company number 05709693

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2023	TM01	Termination of appointment of Susan Mary Phillips as a director on 1 December 2023	View PDF Termination of appointment of Susan Mary Phillips as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Dec 2021	AP01	Appointment of Mrs Susan Mary Phillips as a director on 2 December 2021	View PDF Appointment of Mrs Susan Mary Phillips as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Mr Paul Thomas Sheppard as a director on 1 January 2021	View PDF Appointment of Mr Paul Thomas Sheppard as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Sep 2019	MR04	Satisfaction of charge 057096930004 in full	View PDF Satisfaction of charge 057096930004 in full - link opens in a new window - 1 page (1 page)
13 Sep 2019	MR04	Satisfaction of charge 057096930003 in full	View PDF Satisfaction of charge 057096930003 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	PSC02	Notification of Smart Modular Buildings Ltd as a person with significant control on 20 June 2019	View PDF Notification of Smart Modular Buildings Ltd as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	MR01	Registration of charge 057096930008, created on 12 June 2019	View PDF Registration of charge 057096930008, created on 12 June 2019 - link opens in a new window - 19 pages (19 pages)
05 Jun 2019	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)
22 May 2019	MR01	Registration of charge 057096930007, created on 22 May 2019	View PDF Registration of charge 057096930007, created on 22 May 2019 - link opens in a new window - 19 pages (19 pages)
07 May 2019	PSC07	Cessation of Charles Peter Edmund Dalton as a person with significant control on 30 April 2019	View PDF Cessation of Charles Peter Edmund Dalton as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM01	Termination of appointment of Charles Peter Edmund Dalton as a director on 30 April 2019	View PDF Termination of appointment of Charles Peter Edmund Dalton as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AP01	Appointment of Mr Matthew John Moss as a director on 1 May 2019	View PDF Appointment of Mr Matthew John Moss as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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