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SMART SYNERGY LTD

Company number 06057734

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
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