SMART ANALYTICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM GLASSHOUSE ALDERELY PARK CONGLETON ROAD MACCLESFIELD CHESHIRE SK10 4ZE ENGLAND |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER DAVID HARRIS / 23/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHAMBERLAIN / 23/03/2020 |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM KINGFISHER COURT YEW STREET STOCKPORT SK4 2HG ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR MARK CHAMBERLAIN |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERLAIN |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM ONE PARK LANE LEEDS WEST YORKSHIRE LS3 1EP UNITED KINGDOM |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR ALISTER DAVID HARRIS |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN RUTTER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HORSEY |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 04/06/194 June 2019 | CESSATION OF CALLCREDIT INFORMATION GROUP LIMITED AS A PSC |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTWARE ACQUISITIONS LTD |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR MARK CHAMBERLAIN |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR MARK EDWARD HORSEY |
| 21/03/1921 March 2019 | SECRETARY APPOINTED MR COLIN JAMES RUTTER |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 20/11/1820 November 2018 | AUDITOR'S RESIGNATION |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | 02/03/16 STATEMENT OF CAPITAL GBP 391.83 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM THE COURTYARD LOWER BRADSHAW MELLOR STOCKPORT CHESHIRE SK6 5NF |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MICHAEL JON GORDON |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COLCLOUGH |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO |
| 26/04/1626 April 2016 | SECRETARY APPOINTED ROBERT KENNETH CAMPBELL MUNRO |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, SECRETARY GUY COLCLOUGH |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY COLCLOUGH |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ZOE COLCLOUGH |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLCLOUGH |
| 09/12/159 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/11/1426 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/11/1216 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR OLIVER COLCLOUGH |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MISS ZOE COLCLOUGH |
| 20/01/1020 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS; AMEND |
| 22/11/0722 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | SHARES AGREEMENT OTC |
| 13/04/0613 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0613 April 2006 | NC INC ALREADY ADJUSTED 22/02/06 |
| 13/04/0613 April 2006 | £ NC 100/500 22/02/06 |
| 13/04/0613 April 2006 | ARTICLES OF ASSOCIATION |
| 23/03/0623 March 2006 | ARTICLES OF ASSOCIATION |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: OAKMOUNT 6 EAST PARK RD BLACKBURN BB1 8BW |
| 06/03/066 March 2006 | COMPANY NAME CHANGED SPEC SOLUTIONS LTD CERTIFICATE ISSUED ON 06/03/06 |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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