- Company Overview for SMART SYNERGY LTD (06057734)
- Filing history for SMART SYNERGY LTD (06057734)
- People for SMART SYNERGY LTD (06057734)
- More for SMART SYNERGY LTD (06057734)
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) |
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23 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
29 Aug 2023 | TM01 | Termination of appointment of Kerry Ann Hawkins as a director on 29 August 2023 | |
25 Aug 2023 | AA | Micro company accounts made up to 31 January 2023 | |
09 Mar 2023 | TM01 | Termination of appointment of Anthony Nathaniel James as a director on 27 February 2023 | |
23 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
31 Mar 2022 | AA | Micro company accounts made up to 31 January 2022 | |
18 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
21 May 2021 | AA | Micro company accounts made up to 31 January 2021 | |
01 Feb 2021 | CH01 | Director's details changed for Mr Shaun Adrian Hawkins on 1 February 2021 | |
01 Feb 2021 | CH03 | Secretary's details changed for Mr Shaun Adrian Hawkins on 1 February 2021 | |
01 Feb 2021 | AP01 | Appointment of Mr Anthony Nathaniel James as a director on 1 February 2021 | |
01 Feb 2021 | AP01 | Appointment of Miss Kerry Ann Hawkins as a director on 1 February 2021 | |
18 Jan 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
08 Jan 2021 | AA | Micro company accounts made up to 31 January 2020 | |
09 Nov 2020 | RESOLUTIONS |
Resolutions
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27 Jul 2020 | TM01 | Termination of appointment of Lee Neil Garvey as a director on 27 July 2020 | |
15 Apr 2020 | AD01 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 30 Queen Street Horbury Wakefield WF4 6LP on 15 April 2020 | |
20 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
27 Sep 2019 | AA | Micro company accounts made up to 31 January 2019 | |
18 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
23 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
22 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
21 Nov 2017 | AD01 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 3rd Floor 207 Regent Street London W1B 3HH on 21 November 2017 | |
20 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Benjamin Lee Beaumont as a director on 16 February 2017 |