CompaniesInTheUK

SMART ANALYTICS LIMITED

Company number 04127933 ·

Active

119 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
1 Jun 2026 Termination of appointment of Mark Chamberlain as a director on 2026-05-31 · 1 page View document
19 May 2026 Appointment of Dr Kelly Jane Harris as a director on 2026-03-19 · 2 pages View document
11 Jul 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
11 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 25 pages View document
2 Jan 2025 Registration of charge 041279330002, created on 2024-12-20 · 36 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Full accounts made up to 2023-12-31 · 28 pages View document
30 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
5 Feb 2024 Director's details changed for Mr Alister David Harris on 2024-02-05 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Full accounts made up to 2022-12-31 · 33 pages View document
11 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Full accounts made up to 2021-12-31 · 32 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Oct 2021 Full accounts made up to 2020-12-31 · 35 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
14 Dec 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM GLASSHOUSE ALDERELY PARK CONGLETON ROAD MACCLESFIELD CHESHIRE SK10 4ZE ENGLAND View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
27 Feb 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM KINGFISHER COURT YEW STREET STOCKPORT SK4 2HG ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
9 Jul 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM ONE PARK LANE LEEDS WEST YORKSHIRE LS3 1EP UNITED KINGDOM View document
4 Jun 2019 DIRECTOR APPOINTED MR ALISTER DAVID HARRIS View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER View document
4 Jun 2019 DIRECTOR APPOINTED MR MARK CHAMBERLAIN View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HORSEY View document
4 Jun 2019 APPOINTMENT TERMINATED, SECRETARY COLIN RUTTER View document
5 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO View document
21 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON View document
13 Feb 2019 DIRECTOR APPOINTED MR COLIN JAMES RUTTER View document
13 Feb 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT MUNRO View document
13 Feb 2019 SECRETARY APPOINTED MR COLIN JAMES RUTTER View document
13 Feb 2019 DIRECTOR APPOINTED MR MARK EDWARD HORSEY View document
20 Nov 2018 AUDITOR'S RESIGNATION View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jul 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2016 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
14 Jun 2018 PSC'S CHANGE OF PARTICULARS / SMART ANALYTICAL HOLDINGS LIMITED / 06/04/2016 View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM THE COURTYARD LOWER BRADSHAW MELLOR STOCKPORT CHESHIRE SK6 5NF View document
13 Apr 2016 DIRECTOR APPOINTED MICHAEL JON GORDON View document
11 Apr 2016 APPOINTMENT TERMINATED, SECRETARY GUY COLCLOUGH View document
11 Apr 2016 DIRECTOR APPOINTED MR ROBERT KENNETH CAMPBELL MUNRO View document
11 Apr 2016 SECRETARY APPOINTED ROBERT KENNETH CAMPBELL MUNRO View document
11 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GUY COLCLOUGH View document
11 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARILYN COLCLOUGH View document
11 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERLAIN View document
4 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
19 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA WOODWARD View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES COLCLOUGH / 01/09/2014 View document
6 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / GUY JAMES COLCLOUGH / 01/09/2014 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHAMBERLAIN / 14/07/2010 View document
6 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
6 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARDING View document
6 Nov 2013 CURREXT FROM 30/06/2013 TO 31/12/2013 View document
23 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
29 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Sep 2011 PREVSHO FROM 31/12/2011 TO 30/06/2011 View document
4 Mar 2011 Annual return made up to 19 December 2010 with full list of shareholders · 8 pages View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARDING / 01/12/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANN COLCLOUGH / 01/12/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHAMBERLAIN / 01/12/2009 · 2 pages View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES COLCLOUGH / 01/12/2009 · 2 pages View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA WOODWARD / 01/12/2009 View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Apr 2009 DIRECTOR APPOINTED MRS LAURA WOODWARD View document
13 Mar 2009 APPOINTMENT TERMINATED DIRECTOR JOHN JENNINGS View document
16 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
21 Aug 2008 APPOINTMENT TERMINATED DIRECTOR TIM EASTON View document
28 Jul 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
4 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Feb 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
5 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Apr 2006 S-DIV 22/02/06 View document
12 Apr 2006 SUB DIVISION 22/02/06 View document
25 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
2 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Feb 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
14 Oct 2003 NEW DIRECTOR APPOINTED View document
23 Jan 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
14 Jan 2003 RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Jun 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: HOLLINS BARN HOLLINSMOOR LANE ROWARTH HIGH PEAK SK22 1DX View document
5 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 May 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
8 Feb 2001 SECRETARY RESIGNED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 DIRECTOR RESIGNED View document
8 Feb 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR View document
8 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Feb 2001 COMPANY NAME CHANGED CHIEFBYTE LIMITED CERTIFICATE ISSUED ON 07/02/01 View document
19 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document