SMARTCLEAR PROJECTS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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22/10/2422 October 2024 Appointment of Miss Rowen Elizabeth Davenport as a secretary on 2024-10-11

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19/10/2419 October 2024 Confirmation statement made on 2024-10-18 with updates

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18/10/2418 October 2024 Cessation of Lesley Joan Heatley as a person with significant control on 2024-06-02

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18/10/2418 October 2024 Termination of appointment of Lesley Joan Heatley as a secretary on 2024-06-02

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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16/11/2216 November 2022 Change of details for Mr Nicholas John Heatley as a person with significant control on 2016-04-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-27 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HEATLEY / 13/12/2017

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 8 FERN MEADOW WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7RN

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MRS LESLEY JOAN HEATLEY / 13/11/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HEATLEY / 13/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/08/175 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/08/167 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/08/1516 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/08/1311 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/08/1213 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/08/1110 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/07/1028 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/08/0918 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/08/0812 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/08/071 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0622 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/08/0516 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 LOCATION OF REGISTER OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/08/0431 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/09/031 September 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/08/028 August 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/01/014 January 2001 DIRECTOR'S PARTICULARS CHANGED

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04/01/014 January 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 9 ALDER CLOSE NEWTON WITH SCALES PRESTON PR4 3TQ

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22/08/0022 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/12/999 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/08/995 August 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/08/9814 August 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/08/9715 August 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/08/9616 August 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS

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05/07/965 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/08/9515 August 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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16/08/9416 August 1994 RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94

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30/03/9430 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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06/09/936 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/936 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/936 September 1993 REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 2 BACHES STREET LONDON N1 6UB

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28/07/9328 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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