SMART SOLUTIONS GRP LIMITED
Company number 07227868 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-12 with updates · 4 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 27 Jan 2025 | Termination of appointment of Leigh Gripton as a director on 2024-12-10 · 1 page | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 16 Aug 2024 | Appointment of Mr Leigh Gripton as a director on 2024-06-13 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 5 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Nov 2023 | Satisfaction of charge 072278680001 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR JAMES BARNETT | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROGER BENNELLICK / 26/03/2019 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE ROGER BENNELLICK / 12/03/2019 | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 May 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 16 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROGER BENNELLICK / 12/03/2018 | View document |
| 16 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE ROGER BENNELLICK / 12/03/2018 | View document |
| 18 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072278680002 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072278680001 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROGER BENNELLICK / 12/05/2016 | View document |
| 12 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN BENNELLICK | View document |
| 27 Jan 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM NORTHMINSTER HOUSE NORTHMINSTER ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 1YN | View document |
| 27 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROGER BENNELLICK / 27/01/2016 | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 11 Dec 2014 | COMPANY NAME CHANGED ACTIVE8 (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/12/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Jun 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 4 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Nov 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM JOHN WESLEY ROAD WERRINGTON PETERBOROUGH CAMBRIDGESHIRE PE4 6ZL UNITED KINGDOM | View document |
| 3 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROGER BENNELLICK / 03/05/2011 | View document |
| 3 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN BENNELLICK / 03/05/2011 | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jul 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 27 Jul 2010 | CURRSHO FROM 30/04/2011 TO 30/09/2010 | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED LEE ROGER BENNELLICK | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED TAMSIN BENNELLICK | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 19 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |