HSEQ SMART LTD
Company number 06795850 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Brian Steven Green as a director on 2026-03-31 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Charles Jake Christian Fox as a director on 2026-06-12 · 2 pages | View document |
| 6 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2026 | PARENT_ACC · 63 pages | View document |
| 6 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 20 pages | View document |
| 6 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 20 Mar 2025 | Current accounting period extended from 2025-01-31 to 2025-03-31 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-24 with updates · 4 pages | View document |
| 18 Jun 2024 | Registered office address changed from Office 6 Unit 16 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 35 Church Street Church Street Shildon DL4 1DS on 2024-06-18 · 1 page | View document |
| 18 Jun 2024 | Change of details for Mr Brian Steven Green as a person with significant control on 2024-06-18 · 2 pages | View document |
| 8 Mar 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 20 Dec 2023 | Termination of appointment of Phillip Green as a director on 2023-10-24 · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 24 Feb 2022 | Change of details for Mr Brian Steven Green as a person with significant control on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 24 Feb 2022 | Director's details changed for Brian Steven Green on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Change of details for Mrs Helen Josephine Green as a person with significant control on 2022-02-24 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 28 Jul 2021 | Registered office address changed from Unit 3 Sydney House Unit 3 Sydney House Ricknall Avenue Newton Aycliffe Durham DL5 6AD England to Office 6 Unit 16 Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 2021-07-28 · 1 page | View document |
| 28 Jul 2021 | Director's details changed for Mrs Helen Josephine Green on 2021-07-20 · 2 pages | View document |
| 28 Jul 2021 | Director's details changed for Brian Steven Green on 2021-07-20 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM OFFICE 10 FIRST FLOOR, BEDE HOUSE, ST. CUTHBERTS WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE DURHAM DL5 6DX ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM SUITE 8, BLOCK 3, FIRST FLOOR BEDE HOUSE, ST. CUTHBERTS WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6DX ENGLAND | View document |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 35 CHURCH STREET SHILDON COUNTY DURHAM DL4 1DS | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JOSEPHINE GREEN | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | DIRECTOR APPOINTED MRS HELEN JOSEPHINE GREEN | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR PHILLIP GREEN | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVEN GREEN / 01/10/2015 | View document |
| 29 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM SHILDON BUSINESS CENTRE DABBLE DUCK INDUSTRIAL ESTATE SHILDON DURHAM DL4 2RF | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVEN GREEN / 18/02/2010 | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM HELEN GREEN 5 RABY DRIVE NEWTON AYCLIFFE COUNTY DURHAM DL5 4SR | View document |
| 21 Jul 2009 | DIRECTOR APPOINTED BRIAN STEVEN GREEN | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN GREEN | View document |
| 20 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |