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SMART GOVERNANCE LIMITED

Company number 12295061

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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)
13 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
28 Jun 2022	AP01	Appointment of Mr Eoin Martin Corcoran as a director on 28 June 2022	View PDF Appointment of Mr Eoin Martin Corcoran as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	MR01	Registration of charge 122950610001, created on 17 June 2022	View PDF Registration of charge 122950610001, created on 17 June 2022 - link opens in a new window - 58 pages (58 pages)
21 Feb 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AD01	Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom to 136 George Street London W1H 5LD on 23 November 2021	View PDF Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom to 136 George Street London W1H 5LD on 23 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC05	Change of details for Smart Pension Limited as a person with significant control on 22 November 2021	View PDF Change of details for Smart Pension Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
19 Aug 2021	TM01	Termination of appointment of Claire Rose Altman as a director on 13 August 2021	View PDF Termination of appointment of Claire Rose Altman as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	CH01	Director's details changed for Mr James Graham Fiveash on 24 July 2021	View PDF Director's details changed for Mr James Graham Fiveash on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA01	Current accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Current accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC05	Change of details for Smart Pension Limited as a person with significant control on 1 February 2021	View PDF Change of details for Smart Pension Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH01	Director's details changed for Ms Claire Rose Altman on 1 February 2021	View PDF Director's details changed for Ms Claire Rose Altman on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 10 Eastbourne Terrace London W2 6LG on 1 February 2021	View PDF Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 10 Eastbourne Terrace London W2 6LG on 1 February 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SMART GOVERNANCE LIMITED

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