SMART CO CONSULTING LIMITED
Company number 05906221 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Registered office address changed from 2 - 6 Boundary Row London SE1 8HP England to Oriel House 26 the Quadrant Richmond TW9 1DL on 2026-03-31 · 1 page | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Mar 2024 | Registered office address changed from 10 York Road London SE1 7nd England to 2 - 6 Boundary Row London SE1 8HP on 2024-03-11 · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-03-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | View document |
| 26 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019 | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADSHAW INVESTMENTS LIMITED | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BRIAN HEFFORD / 18/07/2018 | View document |
| 24 Jul 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 234 | View document |
| 24 Jul 2018 | SOLVENCY STATEMENT DATED 10/07/18 | View document |
| 24 Jul 2018 | STATEMENT BY DIRECTORS | View document |
| 24 Jul 2018 | REDUCE ISSUED CAPITAL 10/07/2018 | View document |
| 28 Jun 2018 | 24/03/10 STATEMENT OF CAPITAL GBP 234 | View document |
| 27 Jun 2018 | ADOPT ARTICLES 24/03/2010 | View document |
| 21 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON COOPER | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 20 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Nov 2017 | COMPANY NAME CHANGED COOPER BURNS LIMITED CERTIFICATE ISSUED ON 10/11/17 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 18 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059062210006 | View document |
| 2 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DH ENGLAND | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM MERIDEN HALL MAIN ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7PT UNITED KINGDOM | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR RHYS BRIAN HEFFORD | View document |
| 11 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059062210005 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL DUDLEY | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN BROWNE | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOGANO | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR PAUL THOMAS DAVIS | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 5 Apr 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUNDLE | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR STEVEN CARLO MOGANO | View document |
| 1 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 60 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LG | View document |
| 21 Nov 2011 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRUNDLE | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 09/02/2011 | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BRUNDLE / 09/02/2011 | View document |
| 18 Nov 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONATHAN BROWNE / 09/02/2011 | View document |
| 15 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2011 | FIRST GAZETTE | View document |
| 7 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR TODD GRONDONA | View document |
| 10 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 2 Sep 2010 | SECRETARY APPOINTED ANDREW EDWARD BRUNDLE | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOPER / 24/03/2010 · 2 pages | View document |
| 2 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | CURREXT FROM 31/08/2010 TO 30/09/2010 | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR TODD GRONDONA | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR ANDREW EDWARD BRUNDLE | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MR DARREN JONATHAN BROWNE | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 25 QUEENSWAY SOUTH WALTON ON THAMES SURREY KT12 5QP UNITED KINGDOM | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON COOPER | View document |
| 13 Nov 2009 | Annual return made up to 15 August 2009 with full list of shareholders | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 1ST FLOOR BELHAVEN HOUSE 67 WALTON ROAD EAST MOLESEY SURREY KT8 0DP | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BELLHAVEN HOUSE 65 69 WALTON ROAD EAST MOLESEY SURREY KT8 0DP | View document |
| 1 Apr 2009 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR WARREN JESSE | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DARIO BERTUZZI | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: THE DOWER HOUSE, 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL | View document |
| 29 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | SECRETARY RESIGNED | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |