SMARTCATS CONSULTING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Unaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2024-01-31

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27/05/2427 May 2024 Cessation of Fraser Wallace Smart as a person with significant control on 2023-08-23

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27/05/2427 May 2024 Change of details for Mrs Sarah Smart as a person with significant control on 2023-08-23

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-14 with no updates

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29/08/2329 August 2023 Termination of appointment of Fraser Wallace Smart as a director on 2023-08-23

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03/04/233 April 2023 Director's details changed for Mrs Sarah Smart on 2023-04-03

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03/04/233 April 2023 Director's details changed for Mr Fraser Wallace Smart on 2023-04-03

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03/04/233 April 2023 Unaudited abridged accounts made up to 2023-01-31

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03/04/233 April 2023 Secretary's details changed for Mrs Sarah Smart on 2023-04-03

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-14 with no updates

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08/05/228 May 2022 Registered office address changed from Ashby, Coach Road Kilsyth Glasgow G65 0PR to Golf Links House Church Street Golspie KW10 6TT on 2022-05-08

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/06/2018 June 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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23/08/1923 August 2019 31/01/19 UNAUDITED ABRIDGED

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18/03/1918 March 2019 15/01/19 STATEMENT OF CAPITAL GBP 200

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER WALLACE SMART / 15/01/2010

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17/01/1017 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMART / 15/01/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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14/01/0814 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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