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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)
31 Jan 2025	CH01	Director's details changed for Mr Shaun Adrian Hawkins on 31 January 2025	View PDF Director's details changed for Mr Shaun Adrian Hawkins on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	PSC04	Change of details for Mr Shaun Adrian Hawkins as a person with significant control on 31 January 2025	View PDF Change of details for Mr Shaun Adrian Hawkins as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	TM01	Termination of appointment of Kerry Ann Hawkins as a director on 29 August 2023	View PDF Termination of appointment of Kerry Ann Hawkins as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2023	TM01	Termination of appointment of Anthony Nathaniel James as a director on 27 February 2023	View PDF Termination of appointment of Anthony Nathaniel James as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2021	CH01	Director's details changed for Mr Shaun Adrian Hawkins on 1 February 2021	View PDF Director's details changed for Mr Shaun Adrian Hawkins on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH03	Secretary's details changed for Mr Shaun Adrian Hawkins on 1 February 2021	View PDF Secretary's details changed for Mr Shaun Adrian Hawkins on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr Anthony Nathaniel James as a director on 1 February 2021	View PDF Appointment of Mr Anthony Nathaniel James as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Miss Kerry Ann Hawkins as a director on 1 February 2021	View PDF Appointment of Miss Kerry Ann Hawkins as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-09 - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	TM01	Termination of appointment of Lee Neil Garvey as a director on 27 July 2020	View PDF Termination of appointment of Lee Neil Garvey as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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SMART SYNERGY LTD

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