SMART ADVICE LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-12 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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22/12/2222 December 2022 Previous accounting period extended from 2022-03-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/12/214 December 2021 Micro company accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/12/1815 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMON JOSEPH SMART

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/06/1514 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/06/1315 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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14/06/1314 June 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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28/03/1328 March 2013 ADOPT ARTICLES 23/03/2013

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28/03/1328 March 2013 23/03/13 STATEMENT OF CAPITAL GBP 4.00

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/06/1223 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/06/1119 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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17/06/1117 June 2011 SECRETARY APPOINTED MR EAMON SMART

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17/06/1117 June 2011 APPOINTMENT TERMINATED, SECRETARY SARAH GEAR

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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21/06/1021 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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20/06/1020 June 2010 SAIL ADDRESS CREATED

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON JOSEPH SMART / 12/06/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/06/0929 June 2009 LOCATION OF DEBENTURE REGISTER

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 2F2 7 FALCON AVENUE EDINBURGH EH10 4AL

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29/06/0929 June 2009 LOCATION OF REGISTER OF MEMBERS

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29/06/0929 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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27/06/0927 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / EAMON SMART / 24/06/2009

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27/06/0927 June 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH GEAR / 20/06/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0823 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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12/06/0712 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 LOCATION OF REGISTER OF MEMBERS

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12/06/0612 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 2F2 7 FALCON AVENUE EDINBURGH EH7 5ER

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 SECRETARY'S PARTICULARS CHANGED

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20/04/0520 April 2005 DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 1F1 158 MONTGOMERY STREET EDINBURGH EH7 5ER

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/06/0415 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/04/0314 April 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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