SMART SYNERGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Director's details changed for Mr Shaun Adrian Hawkins on 2025-01-31 |
| 31/01/2531 January 2025 | Change of details for Mr Shaun Adrian Hawkins as a person with significant control on 2025-01-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 05/12/245 December 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 29/08/2329 August 2023 | Termination of appointment of Kerry Ann Hawkins as a director on 2023-08-29 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-01-31 |
| 09/03/239 March 2023 | Termination of appointment of Anthony Nathaniel James as a director on 2023-02-27 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 01/02/211 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN ADRIAN HAWKINS / 01/02/2021 |
| 01/02/211 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ADRIAN HAWKINS / 01/02/2021 |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MR ANTHONY NATHANIEL JAMES |
| 01/02/211 February 2021 | DIRECTOR APPOINTED MISS KERRY ANN HAWKINS |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 09/11/209 November 2020 | COMPANY NAME CHANGED SMART SYNERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/11/20 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE GARVEY |
| 15/04/2015 April 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BEAUMONT |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW ENGLAND |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM C/O SHAUN HAWKINS UPPER MIDGLEY FARM BAR LANE MIDGLEY WAKEFIELD WEST YORKSHIRE WF4 4JH |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/01/1521 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR LEE NEIL GARVEY |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/01/1327 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 25/01/1225 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 27/03/1127 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HAWKINS |
| 27/03/1127 March 2011 | DIRECTOR APPOINTED MR BENJAMIN LEE BEAUMONT |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 19 STRAWBERRY DALE AVENUE HARROGATE NORTH YORKSHIRE HG1 5EA UNITED KINGDOM |
| 24/01/1124 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONATHAN HAWKINS / 18/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ADRIAN HAWKINS / 18/01/2010 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE HAWKINS / 01/01/2009 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM SUITE 7 LANGHAM HOUSE 148 WESTGATE WAKEFIELD WEST YORKSHIRE WF2 9SR |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 01/07/081 July 2008 | SECRETARY APPOINTED SHAUN ADRIAN HAWKINS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/02/088 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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