SMART GLOBAL TRADING CONSULTING LIMITED
Company number 07537729
- Company Overview for SMART GLOBAL TRADING CONSULTING LIMITED (07537729)
- Filing history for SMART GLOBAL TRADING CONSULTING LIMITED (07537729)
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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) |
|---|---|---|---|
| 24 Feb 2017 | CS01 | Confirmation statement made on 22 February 2017 with updates | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Apr 2016 | AD03 | Register(s) moved to registered inspection location C/O Anne Mcloughlin Suite D1a, Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | |
| 02 Mar 2016 | AR01 |
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 Jan 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 02 Mar 2015 | AD02 | Register inspection address has been changed to C/O Anne Mcloughlin Suite D1a, Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | |
| 02 Mar 2015 | AP03 | Appointment of Ms Anne Mcloughlin as a secretary on 5 January 2015 | |
| 05 Dec 2014 | TM01 | Termination of appointment of David John North as a director on 5 December 2014 | |
| 04 Dec 2014 | TM02 | Termination of appointment of Graham Antony Booth as a secretary on 4 December 2014 | |
| 05 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 25 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 18 Jan 2013 | AA01 | Current accounting period extended from 28 February 2013 to 30 April 2013 | |
| 09 Oct 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 20 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 14 August 2012
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| 15 Aug 2012 | AP01 | Appointment of Mr David John North as a director | |
| 15 Aug 2012 | AP01 | Appointment of Mr John Rodger as a director | |
| 01 Aug 2012 | AP03 | Appointment of Graham Antony Booth as a secretary | |
| 01 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 25 July 2012
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| 01 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 22 Feb 2011 | NEWINC | Incorporation |