SMAT CONSULTANCY LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from 3 Repton Avenue Wembley Middlesex HA0 3BX to Trinity House, 28-30 Blucher Street Birmingham B1 1QH on 2025-05-29 |
| 23/05/2523 May 2025 | Appointment of a voluntary liquidator |
| 23/05/2523 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Statement of affairs |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 01/11/231 November 2023 | Micro company accounts made up to 2023-01-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 19/02/2319 February 2023 | Termination of appointment of Fiona Ashley Ross as a director on 2023-02-17 |
| 19/02/2319 February 2023 | Termination of appointment of Fiona Ross as a secretary on 2023-02-17 |
| 19/02/2319 February 2023 | Notification of Grace Matambanadzo as a person with significant control on 2023-02-17 |
| 19/02/2319 February 2023 | Appointment of Mrs Grace Matambanadzo as a secretary on 2023-02-17 |
| 19/02/2319 February 2023 | Appointment of Mrs Grace Matambanadzo as a director on 2023-02-17 |
| 19/02/2319 February 2023 | Cessation of Fiona Ashley Ross as a person with significant control on 2023-02-17 |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 30/10/2230 October 2022 | Total exemption full accounts made up to 2022-01-30 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 02/10/212 October 2021 | Appointment of Mrs Fiona Ross as a secretary on 2021-01-01 |
| 02/10/212 October 2021 | Termination of appointment of Grace Matambanadzo as a secretary on 2021-01-01 |
| 02/10/212 October 2021 | Notification of Fiona Ashley Ross as a person with significant control on 2021-01-01 |
| 02/10/212 October 2021 | Cessation of Grace Matambanadzo as a person with significant control on 2021-01-01 |
| 30/09/2130 September 2021 | Appointment of Mrs Fiona Ashley Ross as a director on 2021-01-01 |
| 30/09/2130 September 2021 | Termination of appointment of Grace Matambanadzo as a director on 2021-01-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 30/01/20 TOTAL EXEMPTION FULL |
| 02/05/202 May 2020 | DISS40 (DISS40(SOAD)) |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 26/06/1926 June 2019 | 30/01/19 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 30/01/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/04/166 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 05/04/165 April 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 23/09/1423 September 2014 | PREVEXT FROM 07/01/2014 TO 30/01/2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 7 January 2013 |
| 08/02/148 February 2014 | DISS40 (DISS40(SOAD)) |
| 05/02/145 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 18/02/1318 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 7 January 2012 |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 07/01/137 January 2013 | Annual accounts for year ending 07 Jan 2013 |
| 07/02/127 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | PREVSHO FROM 31/01/2012 TO 07/01/2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/02/1126 February 2011 | DISS40 (DISS40(SOAD)) |
| 24/02/1124 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE MATAMBANADZO / 07/01/2011 |
| 18/01/1118 January 2011 | FIRST GAZETTE |
| 23/04/1023 April 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR SARRA HENDY |
| 07/01/097 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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