SMART PORTFOLIO STRATEGIES LIMITED

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DateDescription
08/06/238 June 2023 Director's details changed for Mr Andrew Hervey Crossley Dodd on 2023-06-06

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08/06/238 June 2023 Director's details changed for Mr Andrew Hervey Crossley Dodd on 2023-06-06

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08/06/238 June 2023 Termination of appointment of Andrew Hervey Crossley Dodd as a director on 2023-06-06

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07/06/237 June 2023 Registered office address changed from 90 Belvedere Road Taunton TA1 1BX England to The Garden Suite, 23 Westfield Park, Redland, Bristol BS6 6LT on 2023-06-07

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07/06/237 June 2023 Termination of appointment of Jason Jamieson Macqueen as a director on 2023-06-06

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07/06/237 June 2023 Secretary's details changed for Mr Andrew Hervey Crossley Dodd on 2023-06-06

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07/06/237 June 2023 Director's details changed for Mr Jason Jamieson Macqueen on 2023-06-06

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01/02/231 February 2023 Compulsory strike-off action has been suspended

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01/02/231 February 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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01/12/211 December 2021 Total exemption full accounts made up to 2021-06-30

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2119 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JAMIESON MACQUEEN / 13/11/2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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30/10/1830 October 2018 CURREXT FROM 31/12/2018 TO 30/06/2019

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12/08/1812 August 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 90 90 BELVEDERE ROAD TAUNTON TA1 1BX UNITED KINGDOM

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 16 WICKWAR ROAD KINGSWOOD WOTTON UNDER EDGE GL12 8RF

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30/04/1830 April 2018 DIRECTOR APPOINTED MR ANDREW HERVEY CROSSLEY DODD

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SINKINSON

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD YOUNG

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / MR JASON JAMIESON MACQUEEN / 27/02/2018

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22/02/1822 February 2018 DIRECTOR APPOINTED MR RICHARD JAMES YOUNG

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20/02/1820 February 2018 SECRETARY APPOINTED MR ANDREW HERVEY CROSSLEY DODD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/11/1519 November 2015 COMPANY NAME CHANGED R SQUARED INVESTMENT STRATEGIES LTD CERTIFICATE ISSUED ON 19/11/15

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03/11/153 November 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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03/11/153 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1431 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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