SMART ANALYTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 11/06/2511 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 02/01/252 January 2025 | Registration of charge 041279330002, created on 2024-12-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 05/02/245 February 2024 | Director's details changed for Mr Alister David Harris on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | FULL ACCOUNTS 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 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 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 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 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 | APPOINTMENT TERMINATED, DIRECTOR MARK HORSEY |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN RUTTER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR ALISTER DAVID HARRIS |
| 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 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR MARK EDWARD HORSEY |
| 13/02/1913 February 2019 | SECRETARY APPOINTED MR COLIN JAMES RUTTER |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER |
| 20/11/1820 November 2018 | AUDITOR'S RESIGNATION |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2016 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / SMART ANALYTICAL HOLDINGS LIMITED / 06/04/2016 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM THE COURTYARD LOWER BRADSHAW MELLOR STOCKPORT CHESHIRE SK6 5NF |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MICHAEL JON GORDON |
| 11/04/1611 April 2016 | SECRETARY APPOINTED ROBERT KENNETH CAMPBELL MUNRO |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARILYN COLCLOUGH |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY COLCLOUGH |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY GUY COLCLOUGH |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERLAIN |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA WOODWARD |
| 06/01/156 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHAMBERLAIN / 14/07/2010 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES COLCLOUGH / 01/09/2014 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / GUY JAMES COLCLOUGH / 01/09/2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARDING |
| 23/01/1323 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/01/1224 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 04/03/114 March 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES COLCLOUGH / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARDING / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANN COLCLOUGH / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHAMBERLAIN / 01/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WOODWARD / 01/12/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MRS LAURA WOODWARD |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JENNINGS |
| 16/01/0916 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR TIM EASTON |
| 28/07/0828 July 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | S-DIV 22/02/06 |
| 12/04/0612 April 2006 | SUB DIVISION 22/02/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: HOLLINS BARN HOLLINSMOOR LANE ROWARTH HIGH PEAK SK22 1DX |
| 02/05/022 May 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | COMPANY NAME CHANGED CHIEFBYTE LIMITED CERTIFICATE ISSUED ON 07/02/01 |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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