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SMART WITH MONEY C.I.C.

Company number 08936811

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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)
07 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
04 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
04 May 2022 PSC01 Notification of Wayne Thomas as a person with significant control on 4 May 2022
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
07 Apr 2022 PSC01 Notification of Dawn Davies as a person with significant control on 6 April 2022
07 Apr 2022 PSC01 Notification of David Martin Browne as a person with significant control on 6 April 2022
07 Apr 2022 CH01 Director's details changed for Mr Wayne Thomas on 6 April 2022
07 Apr 2022 CH01 Director's details changed for Mr David Martin Browne on 6 April 2022
15 Mar 2022 PSC07 Cessation of David Martin Browne as a person with significant control on 15 March 2022
03 Feb 2022 CERTNM Company name changed smart with money C.I.C. LIMITED\certificate issued on 03/02/22
  • RES15 ‐ Change company name resolution on 2021-12-17
03 Feb 2022 CICCON Change of name
03 Feb 2022 CONNOT Change of name notice
12 Jan 2022 TM01 Termination of appointment of Sascha Louise Williams as a director on 16 December 2021
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
11 Nov 2021 TM01 Termination of appointment of Caradog Hywel George as a director on 10 November 2021
16 Jun 2021 AD01 Registered office address changed from Indycube Trade Street Lane Cardiff CF10 5DR Wales to Trade Street Desks Trade Street Cardiff CF10 5DT on 16 June 2021
16 Jun 2021 CS01 Confirmation statement made on 23 April 2021 with updates
16 Jun 2021 AD01 Registered office address changed from Indy Cube Bridgend Science Park, Technology Drive Bridgend CF31 3NA Wales to Indycube Trade Street Lane Cardiff CF10 5DR on 16 June 2021
28 May 2021 CH01 Director's details changed for Mr David Martin Browne on 28 May 2021
28 May 2021 CH01 Director's details changed for Mr David Browne on 28 May 2021
28 May 2021 AP01 Appointment of Mr Caradog Hywel George as a director on 10 March 2021
30 Jan 2021 AA Micro company accounts made up to 31 March 2020
15 Sep 2020 DISS40 Compulsory strike-off action has been discontinued