HSEQ SMART LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Current accounting period extended from 2025-01-31 to 2025-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-24 with updates

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18/06/2418 June 2024 Registered office address changed from Office 6 Unit 16 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 35 Church Street Church Street Shildon DL4 1DS on 2024-06-18

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18/06/2418 June 2024 Change of details for Mr Brian Steven Green as a person with significant control on 2024-06-18

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08/03/248 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/12/2320 December 2023 Termination of appointment of Phillip Green as a director on 2023-10-24

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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03/10/233 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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24/02/2224 February 2022 Change of details for Mrs Helen Josephine Green as a person with significant control on 2022-02-24

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24/02/2224 February 2022 Confirmation statement made on 2022-01-20 with no updates

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24/02/2224 February 2022 Director's details changed for Brian Steven Green on 2022-02-24

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24/02/2224 February 2022 Change of details for Mr Brian Steven Green as a person with significant control on 2022-02-24

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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28/07/2128 July 2021 Director's details changed for Mrs Helen Josephine Green on 2021-07-20

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28/07/2128 July 2021 Registered office address changed from Unit 3 Sydney House Unit 3 Sydney House Ricknall Avenue Newton Aycliffe Durham DL5 6AD England to Office 6 Unit 16 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 2021-07-28

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28/07/2128 July 2021 Director's details changed for Brian Steven Green on 2021-07-20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 REGISTERED OFFICE CHANGED ON 07/09/2020 FROM OFFICE 10 FIRST FLOOR, BEDE HOUSE, ST. CUTHBERTS WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM DL5 6DX ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM SUITE 8, BLOCK 3, FIRST FLOOR BEDE HOUSE, ST. CUTHBERTS WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DX ENGLAND

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 35 CHURCH STREET SHILDON COUNTY DURHAM DL4 1DS

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JOSEPHINE GREEN

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 DIRECTOR APPOINTED MRS HELEN JOSEPHINE GREEN

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24/05/1724 May 2017 DIRECTOR APPOINTED MR PHILLIP GREEN

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/02/1629 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVEN GREEN / 01/10/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1523 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/01/1330 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM SHILDON BUSINESS CENTRE DABBLE DUCK INDUSTRIAL ESTATE SHILDON DURHAM DL4 2RF

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVEN GREEN / 18/02/2010

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR HELEN GREEN

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21/07/0921 July 2009 DIRECTOR APPOINTED BRIAN STEVEN GREEN

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM HELEN GREEN 5 RABY DRIVE NEWTON AYCLIFFE COUNTY DURHAM DL5 4SR

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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