SMART GROUP SERVICES LIMITED
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| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Appointment of Trevor Hughes as a director on 2024-03-01 |
| 10/05/2410 May 2024 | Secretary's details changed for Mr William Stephen Mckenzie on 2024-05-10 |
| 10/05/2410 May 2024 | Director's details changed for Mr William Stephen Mckenzie on 2024-05-10 |
| 10/05/2410 May 2024 | Secretary's details changed for Mr William Mckenzie on 2024-05-10 |
| 10/05/2410 May 2024 | Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2024-05-10 |
| 10/05/2410 May 2024 | Change of details for Smart Group Facilities Management Limited as a person with significant control on 2024-05-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 22/12/2322 December 2023 | Change of details for Mr William Stephen Mckenzie as a person with significant control on 2022-11-17 |
| 21/12/2321 December 2023 | Cessation of William Stephen Mckenzie as a person with significant control on 2023-04-14 |
| 21/12/2321 December 2023 | Notification of Trevor Hughes as a person with significant control on 2022-11-17 |
| 21/12/2321 December 2023 | Cessation of Trevor Hughes as a person with significant control on 2023-04-14 |
| 21/12/2321 December 2023 | Notification of Smart Group Facilities Management Limited as a person with significant control on 2023-04-14 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 27/01/2327 January 2023 | Director's details changed for Mr William Stephen Mckenzie on 2023-01-27 |
| 27/01/2327 January 2023 | Change of details for Mr William Stephen Mckenzie as a person with significant control on 2023-01-27 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 07/06/217 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN MCKENZIE / 06/02/2017 |
| 10/02/2110 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MCKENZIE / 09/02/2021 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 09/02/219 February 2021 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN MCKENZIE / 09/02/2021 |
| 09/02/219 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN MCKENZIE / 09/02/2021 |
| 23/12/2023 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056991970001 |
| 16/07/2016 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM THE OLD BARN VICARAGE FARM BUSINESS PARK WINCHESTER ROAD FAIR OAK HAMPSHIRE SO50 7HD UNITED KINGDOM |
| 16/07/1916 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN MCKENZIE / 15/07/2019 |
| 16/07/1916 July 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN MCKENZIE / 15/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN MCKENZIE / 06/02/2017 |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN MCKENZIE / 06/02/2017 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN MCKENZIE / 07/01/2019 |
| 07/01/197 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MCKENZIE / 07/01/2019 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 9 THE FAIRWAY NORTHWOOD MIDDLESEX HA6 3DZ |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 18/10/1718 October 2017 | COMPANY NAME CHANGED OFFICE CLEAN UK LTD CERTIFICATE ISSUED ON 18/10/17 |
| 18/10/1718 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MCKENZIE / 10/04/2012 |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCKENZIE / 10/04/2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCKENZIE / 01/02/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY BURWOOD (PINNER) LIMITED |
| 12/02/1012 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY BURWOOD (PINNER) LIMITED |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR HUGHES |
| 01/04/091 April 2009 | SECRETARY APPOINTED MR WILLIAM MCKENZIE |
| 24/02/0924 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCKENZIE / 01/02/2009 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 3 THE SHIRES WATFORD WD25 0JL UNITED KINGDOM |
| 10/10/0810 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/087 October 2008 | COMPANY NAME CHANGED CORAL CLEANING COMPANY LIMITED CERTIFICATE ISSUED ON 08/10/08 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 4 PAINES LANE PINNER MIDDLESEX HA5 3DQ |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 3 THE SHIRES WATFORD WD25 0JL UNITED KINGDOM |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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