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SMART CI GROUP LTD

Company number 07457356

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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)
02 Oct 2024 PSC04 Change of details for Mr Benjamin Halls as a person with significant control on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Mr Benjamin Halls on 2 October 2024
05 Sep 2024 CH03 Secretary's details changed for Mrs Claire Louise George on 5 September 2024
22 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
07 Mar 2024 MR04 Satisfaction of charge 074573560001 in full
06 Mar 2024 CS01 Confirmation statement made on 21 February 2023 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
22 Jul 2021 PSC04 Change of details for Mr Ryan George as a person with significant control on 22 July 2021
22 Jul 2021 PSC04 Change of details for Mr Benjamin Halls as a person with significant control on 22 July 2021
20 Jul 2021 PSC01 Notification of Ryan George as a person with significant control on 20 July 2021
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
05 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Feb 2021 CH01 Director's details changed for Ryan George on 1 April 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
21 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-09
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
18 Mar 2020 AD01 Registered office address changed from , C/O Misselbrook & Preston, Alva House Valley Drive, Gravesend, Kent, DA12 5UE to Prestons, Unit 5 Bowes Business Park Wrotham Road Meopham Gravesend DA13 0QB on 18 March 2020
03 Jan 2020 CS01 Confirmation statement made on 8 October 2019 with no updates
01 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off