SMART APPRENTICES LIMITED

Company number 07408258

Date	Type	Description	View / Download
01 Aug 2024	MR04	Satisfaction of charge 074082580002 in full	(1 page)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(16 pages)
16 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	(3 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit under section 479A ca 2006 15/12/2023 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(71 pages)
08 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
08 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
05 Jul 2023	TM01	Termination of appointment of Gordon James Wilson as a director on 5 July 2023	(1 page)
19 Jun 2023	AP01	Appointment of Mr Stephen Eric Dews as a director on 9 June 2023	(2 pages)
19 Jun 2023	AP01	Appointment of Mr Simon David Walsh as a director on 9 June 2023	(2 pages)
31 May 2023	AA	Accounts for a small company made up to 28 February 2022	(20 pages)
16 Feb 2023	TM01	Termination of appointment of Richard James Kerr as a director on 10 February 2023	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	(3 pages)
14 Sep 2022	MR01	Registration of charge 074082580002, created on 9 September 2022	(23 pages)
15 Jul 2022	AD01	Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 15 July 2022	(1 page)
15 Jul 2022	PSC05	Change of details for Advanced Business Software and Solutions Limited as a person with significant control on 15 July 2022	(2 pages)
05 May 2022	AP03	Appointment of Mrs Jayne Louise Aspell as a secretary on 26 April 2022	(2 pages)
05 May 2022	TM02	Termination of appointment of Natalie Amanda Shaw as a secretary on 26 April 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Mr Richard James Kerr as a director on 1 February 2022	(2 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	(5 pages)
06 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 28 February 2022	(1 page)
28 Jun 2021	SH08	Change of share class name or designation	(2 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	(27 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)