SMART CO CONSULTING LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Registered office address changed from 10 York Road London SE1 7nd England to 2 - 6 Boundary Row London SE1 8HP on 2024-03-11 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADSHAW INVESTMENTS LIMITED |
| 26/03/1926 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BRIAN HEFFORD / 18/07/2018 |
| 24/07/1824 July 2018 | REDUCE ISSUED CAPITAL 10/07/2018 |
| 24/07/1824 July 2018 | SOLVENCY STATEMENT DATED 10/07/18 |
| 24/07/1824 July 2018 | STATEMENT BY DIRECTORS |
| 24/07/1824 July 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 234 |
| 28/06/1828 June 2018 | 24/03/10 STATEMENT OF CAPITAL GBP 234 |
| 27/06/1827 June 2018 | ADOPT ARTICLES 24/03/2010 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | COMPANY NAME CHANGED COOPER BURNS LIMITED CERTIFICATE ISSUED ON 10/11/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/10/1529 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059062210006 |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH ENGLAND |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM MERIDEN HALL MAIN ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7PT UNITED KINGDOM |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR RHYS BRIAN HEFFORD |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059062210005 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN BROWNE |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL DUDLEY |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOGANO |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR PAUL THOMAS DAVIS |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUNDLE |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/129 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR STEVEN CARLO MOGANO |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRUNDLE |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 60 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LG |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 09/02/2011 |
| 18/11/1118 November 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BRUNDLE / 09/02/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONATHAN BROWNE / 09/02/2011 |
| 15/10/1115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 07/08/117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TODD GRONDONA |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/09/102 September 2010 | SECRETARY APPOINTED ANDREW EDWARD BRUNDLE |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 24/03/2010 |
| 02/09/102 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 25 QUEENSWAY SOUTH WALTON ON THAMES SURREY KT12 5QP UNITED KINGDOM |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR ANDREW EDWARD BRUNDLE |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR TODD GRONDONA |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR DARREN JONATHAN BROWNE |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON COOPER |
| 13/11/0913 November 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 1ST FLOOR BELHAVEN HOUSE 67 WALTON ROAD EAST MOLESEY SURREY KT8 0DP |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS; AMEND |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BELLHAVEN HOUSE 65 69 WALTON ROAD EAST MOLESEY SURREY KT8 0DP |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN JESSE |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR DARIO BERTUZZI |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE DOWER HOUSE, 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company