SMART QUALITY SERVICES LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-17 with no updates

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02/04/252 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Confirmation statement made on 2024-05-17 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-08-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 31/08/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/08/1911 August 2019 REGISTERED OFFICE CHANGED ON 11/08/2019 FROM C/O RICHARD DUFF 40 ROYAL VICTORIA PARK BRISTOL BS10 6TD

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11/07/1911 July 2019 COMPANY NAME CHANGED SMART BUSINESS BUYING LTD CERTIFICATE ISSUED ON 11/07/19

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/05/1828 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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27/10/1727 October 2017 DIRECTOR APPOINTED MRS SARA TRACY DUFF

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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10/05/1610 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/05/1422 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA TRACY DUFF / 15/05/2013

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMPSON DUFF / 15/05/2013

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22/05/1422 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/05/133 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/05/123 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMPSON DUFF / 24/04/2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMPSON DUFF / 24/04/2012

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA TRACY DUFF / 24/04/2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HIGHLANDS OVER COURT OVER LANE ALMONDSBURY BRISTOL BS32 4DG

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA TRACY DUFF / 24/04/2012

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06/06/116 June 2011 COMPANY NAME CHANGED TIMES MAGAZINES LTD CERTIFICATE ISSUED ON 06/06/11

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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11/05/1111 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMPSON DUFF / 15/06/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMPSON DUFF / 03/05/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA TRACY DUFF / 15/06/2009

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24/05/1024 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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16/09/0916 September 2009 COMPANY NAME CHANGED IMAGES 4 PUBLISHING LIMITED CERTIFICATE ISSUED ON 17/09/09

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM LARTONS MILL HOUSE LOWER KILCOTT HILLESLEY WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7RL

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26/06/0926 June 2009 31/08/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 LOCATION OF REGISTER OF MEMBERS

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM NEW MILLS FARM NEW MILLS LANE HILLESLEY WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7RR

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19/05/0919 May 2009 LOCATION OF DEBENTURE REGISTER

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18/05/0918 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SARA DUFF / 01/05/2009

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUFF / 01/05/2009

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM SPINDLES STUDIO WINCHESTER ROAD BURGHCLERE NEWBURY BERKSHIRE RG20 9DX

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30/05/0830 May 2008 LOCATION OF REGISTER OF MEMBERS

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUFF / 09/12/2007

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30/05/0830 May 2008 SECRETARY'S CHANGE OF PARTICULARS / SARA DUFF / 09/12/2007

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30/05/0830 May 2008 LOCATION OF DEBENTURE REGISTER

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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03/05/073 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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21/06/0621 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 SECRETARY'S PARTICULARS CHANGED

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01/02/061 February 2006 LOCATION OF REGISTER OF MEMBERS

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 64 COWSLIP CRESCENT DUNSTON PARK THATCHAM BERKSHIRE RG18 4BZ

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/06/0522 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 COMPANY NAME CHANGED GOLDEN RABBIT LIMITED CERTIFICATE ISSUED ON 10/02/05

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22/06/0422 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/03/0431 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04

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01/08/031 August 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 COMPANY NAME CHANGED DISPLAYER (THAMES VALLEY) LIMITE D CERTIFICATE ISSUED ON 22/01/03

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 54 COWSLIP CRESCENT THATCHAM BERKSHIRE RG18 4BZ

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 64 COWSLIP CRESCENT THATCHAM BERKSHIRE RG18 4BZ

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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07/05/027 May 2002 DIRECTOR RESIGNED

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07/05/027 May 2002 SECRETARY RESIGNED

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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