SMART GROUP BUILDING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 12/04/2412 April 2024 | Current accounting period extended from 2024-07-31 to 2024-10-31 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 12/09/2312 September 2023 | Notification of James Lawrence Harkins as a person with significant control on 2023-09-08 |
| 12/09/2312 September 2023 | Appointment of Mr Sean Harkins as a director on 2023-09-08 |
| 12/09/2312 September 2023 | Cessation of Smart Group (Scotland) Ltd as a person with significant control on 2023-09-08 |
| 12/09/2312 September 2023 | Notification of Sean Harkins as a person with significant control on 2023-09-08 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 06/09/236 September 2023 | Change of share class name or designation |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 22/10/2122 October 2021 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 27 Solar House, 27 Lenziemill Road Cumbernauld Glasgow G67 2UE on 2021-10-22 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 23/09/1923 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/01/188 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 29/09/1729 September 2017 | 13/05/16 STATEMENT OF CAPITAL GBP 10 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED JAMES LAWRENCE HARKINS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR JAMES LAWRENCE HARKINS |
| 16/09/1616 September 2016 | CURREXT FROM 31/05/2017 TO 31/07/2017 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED |
| 13/05/1613 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN |
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