SMART OFFICE SOLUTION LIMITED

Company number 06122002 ·

Active

102 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-19 with updates · 6 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 12 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Jul 2025 Confirmation statement made on 2025-06-19 with updates · 6 pages View document
20 May 2025 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
29 Aug 2024 Appointment of Mr Matthew Kenneth Newman as a director on 2024-08-21 · 2 pages View document
22 Aug 2024 Director's details changed for Mr Gary Stephen Smart on 2024-08-21 · 2 pages View document
15 Aug 2024 Director's details changed for Miss Michelle Larkin on 2024-08-15 · 2 pages View document
14 Aug 2024 Appointment of Miss Michelle Larkin as a director on 2024-08-01 · 2 pages View document
13 Aug 2024 Appointment of Miss Michelle Larkin as a secretary on 2024-08-01 · 2 pages View document
13 Aug 2024 Termination of appointment of Melissa Smart as a secretary on 2024-08-01 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Jun 2024 Confirmation statement made on 2024-06-19 with no updates · 3 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 6 pages View document
21 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 13 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
26 Jan 2023 Particulars of variation of rights attached to shares · 2 pages View document
26 Jan 2023 Change of share class name or designation · 2 pages View document
3 Jan 2023 Resolutions View document
3 Jan 2023 Memorandum and Articles of Association · 11 pages View document
3 Jan 2023 Resolutions View document
3 Jan 2023 Resolutions · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
7 May 2021 31/07/20 TOTAL EXEMPTION FULL View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES View document
10 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR GARY STEPHEN SMART / 01/02/2021 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
19 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN SMART / 20/04/2020 View document
19 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JAYNE SMART / 19/05/2020 View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES View document
13 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 Jul 2019 31/07/18 TOTAL EXEMPTION FULL View document
30 Apr 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
24 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN NEBBELING View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES View document
8 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR GARY STEPHEN SMART / 27/03/2017 View document
5 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK NEBBELING / 06/04/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JAYNE SMART / 01/09/2013 View document
11 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN SMART / 01/09/2013 View document
29 Apr 2017 31/07/16 TOTAL EXEMPTION FULL View document
9 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK NEBBELING / 27/03/2017 View document
9 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MELISSA SMART / 27/03/2017 View document
7 Apr 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM, UNIT 14, ACCESS 4:20 BELLINGHAM WAY, AYLESFORD, KENT, ME20 7HP View document
7 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN SMART / 27/03/2017 View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
7 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JAYNE SMART / 27/03/2017 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
9 Mar 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Mar 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
23 Mar 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, UNIT 10 ACCESS 4:20 BELLINGHAM WAY, LARKFIELD, MAIDSTONE, KENT, ME20 6XS View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
25 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MELISSA SMART / 28/02/2014 View document
24 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JAYNE SMART / 28/02/2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
5 Mar 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Apr 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 · 6 pages View document
20 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MELISSA SMART / 12/11/2012 View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN SMART / 12/11/2012 View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN SMART / 12/11/2012 View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JAYNE SMART / 12/11/2012 View document
16 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
21 Jun 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Apr 2012 SECOND FILING WITH MUD 21/02/12 FOR FORM AR01 View document
16 Apr 2012 DIRECTOR APPOINTED MR GAVIN NEBBELING View document
16 Apr 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
7 Nov 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 · 4 pages View document
14 Sep 2011 21/02/11 FULL LIST AMEND View document
9 Sep 2011 21/02/11 STATEMENT OF CAPITAL GBP 100 View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 4 pages View document
11 Apr 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
1 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
19 Apr 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JAYNE DENYER / 01/02/2010 · 2 pages View document
16 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MELISSA DENXER / 01/02/2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SMART / 01/02/2010 · 2 pages View document
7 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, SUITE ONE 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU View document
30 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Feb 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW View document
25 Apr 2008 APPOINTMENT TERMINATED DIRECTOR STUART GRIFFITHS View document
15 Apr 2008 CURREXT FROM 29/02/2008 TO 31/07/2008 View document
18 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
5 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2007 NEW SECRETARY APPOINTED View document
13 Jun 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: SUITE 129, 70 CHURCHILL SQUARE BUSINESS, CENTRE, KINGS HILL, WEST, MALLING, KENT ME19 4YU View document
21 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document