SMART PROPERTIES SOLUTIONS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Total exemption full accounts made up to 2024-08-31

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20/06/2520 June 2025 Confirmation statement made on 2025-05-14 with no updates

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20/06/2520 June 2025 Registered office address changed from 12 Keswick Drive Chesterfield Select Your State S41 8HP England to Unit 2B Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 2025-06-20

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20/12/2420 December 2024 Registration of charge 085113500007, created on 2024-12-13

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/07/248 July 2024 Confirmation statement made on 2024-05-14 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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08/03/248 March 2024 Satisfaction of charge 085113500005 in full

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08/03/248 March 2024 Satisfaction of charge 085113500006 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-14 with no updates

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05/04/225 April 2022 Registration of charge 085113500006, created on 2022-03-24

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30/03/2230 March 2022 Registration of charge 085113500005, created on 2022-03-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-05-14 with no updates

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085113500004

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30/10/2030 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085113500003

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20/10/2020 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085113500002

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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29/01/2029 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085113500001

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12/11/1912 November 2019 PREVEXT FROM 31/03/2019 TO 31/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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25/04/1925 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085113500002

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28/01/1928 January 2019 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MRS YINGXIA ZHENG / 21/03/2018

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / YINGXIA ZHENG / 10/03/2018

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM ELM TREE INN 25 HIGH STREET, STAVELEY CHESTERFIELD DERBYSHIRE S43 3UU ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 PREVSHO FROM 30/04/2017 TO 31/03/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 REGISTERED OFFICE CHANGED ON 31/01/2016 FROM 12 KESWICK DRIVE NEWBOLD CHESTERFIELD DERBYSHIRE S41 8HP

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085113500001

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14/05/1514 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 64 RHODESIA ROAD CHESTERFIELD DERBYSHIRE S40 3AL

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 4 DEPEDALE AVENUE BORROWASH DERBYSHIRE DE72 3JH ENGLAND

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30/04/1330 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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