SMART GB CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | Compulsory strike-off action has been discontinued |
| 16/12/2416 December 2024 | Confirmation statement made on 2023-06-22 with updates |
| 14/12/2414 December 2024 | Registered office address changed from 25 Station Road Kings Heath Birmingham B14 7SR England to 25 Hurlingham Square 25 Hurlingham Square Peterborough Road London SW6 3DZ on 2024-12-14 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 15/07/2315 July 2023 | Amended micro company accounts made up to 2021-12-31 |
| 13/07/2313 July 2023 | Micro company accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Compulsory strike-off action has been discontinued |
| 29/12/2229 December 2022 | Compulsory strike-off action has been discontinued |
| 28/12/2228 December 2022 | Micro company accounts made up to 2021-12-31 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | SECRETARY APPOINTED MISS CECILE RAYMONDE JEANNE VAREY |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
| 27/03/1927 March 2019 | COMPANY NAME CHANGED OPERATIONAL BUSINESS HOUSE LIMITED CERTIFICATE ISSUED ON 27/03/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM MOSELEY EXCHANGE 149-153 ALCESTER ROAD MOSELEY BIRMINGHAM B13 8JP |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIME GENDARME |
| 24/01/1724 January 2017 | DIRECTOR APPOINTED MR ERIC GENDARME |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/09/1519 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR MAXIME ROGER JEAN GENDARME |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIK STUER |
| 09/04/159 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 31 BRITANNIC PARK 15 YEW TREE ROAD, MOSELEY BIRMINGHAM B13 8NQ |
| 10/04/1410 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 12/05/1112 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR ERIK GERARDUS STUER |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PIETER VAN IJSSELDIJK |
| 29/03/1129 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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