CONSULTING SMART LTD

Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-09-30

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

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04/04/244 April 2024 Micro company accounts made up to 2023-09-30

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

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13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-09-30

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

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22/09/2222 September 2022 Confirmation statement made on 2022-09-11 with no updates

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10/12/2110 December 2021 Total exemption full accounts made up to 2020-09-30

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10/12/2110 December 2021 Registered office address changed from 99 Montpelier Road Brighton BN1 3BE England to 82 Park Avenue Shoreham-by-Sea BN43 6PG on 2021-12-10

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-09-30

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10/12/2110 December 2021 Previous accounting period extended from 2021-09-28 to 2021-09-30

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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07/12/217 December 2021 Confirmation statement made on 2021-09-11 with no updates

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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

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29/06/2129 June 2021 Previous accounting period shortened from 2020-09-29 to 2020-09-28

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

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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

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19/09/1919 September 2019 30/09/18 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 1ST FLOOR 30 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/05/172 May 2017 12/09/16 STATEMENT OF CAPITAL GBP 2

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/10/1529 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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

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02/07/142 July 2014 CURREXT FROM 29/09/2014 TO 30/09/2014

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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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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/12/1311 December 2013 DISS40 (DISS40(SOAD))

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10/12/1310 December 2013 Annual return made up to 11 September 2013 with full list of shareholders

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28/11/1328 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 9 PATCHAM GRANGE BRIGHTON BN1 8UR UNITED KINGDOM

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01/10/131 October 2013 FIRST GAZETTE

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

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

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13/09/1213 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 7 STANFORD TERRACE STATION APPROACH WEST HASSOCKS WEST SUSSEX BN6 8JF ENGLAND

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14/10/1114 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/12/095 December 2009 REGISTERED OFFICE CHANGED ON 05/12/2009 FROM THIRD FLOOR MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE

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04/12/094 December 2009 Annual return made up to 11 September 2009 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/07/0927 July 2009 PREVSHO FROM 30/09/2008 TO 29/09/2008

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24/11/0824 November 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/09/0717 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 S366A DISP HOLDING AGM 15/09/06

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26/09/0626 September 2006 S386 DISP APP AUDS 15/09/06

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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20/09/0620 September 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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