SMARTANALYST UK LIMITED
Company number 05882443 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | AGREEMENT2 · 2 pages | View document |
| 3 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages | View document |
| 3 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2026 | PARENT_ACC · 137 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 20 May 2026 | Appointment of Mr Benjamin Shaun Jackson as a director on 2026-04-30 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Yemi Oluboyede as a director on 2026-04-27 · 1 page | View document |
| 20 May 2026 | Termination of appointment of Martin Curry as a director on 2026-04-30 · 1 page | View document |
| 12 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 12 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 12 Sep 2025 | PARENT_ACC · 142 pages | View document |
| 4 Jun 2025 | Notification of Inizio Holdings Limited as a person with significant control on 2021-08-16 · 2 pages | View document |
| 4 Jun 2025 | Withdrawal of a person with significant control statement on 2025-06-04 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Yemi Oluboyede as a director on 2024-10-31 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Andrew Martin Morrow as a director on 2024-10-31 · 2 pages | View document |
| 1 Nov 2024 | Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2024-11-01 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Donna Fountain as a director on 2024-08-30 · 1 page | View document |
| 19 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 19 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 19 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Aug 2024 | PARENT_ACC · 144 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 14 Nov 2023 | Termination of appointment of Amandeep Singh Kalsi as a director on 2023-11-14 · 1 page | View document |
| 14 Nov 2023 | Appointment of Donna Fountain as a director on 2023-11-14 · 2 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 148 pages | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 9 Feb 2023 | Termination of appointment of Sasha Richardson as a director on 2022-06-30 · 1 page | View document |
| 16 Jan 2023 | Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW England to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 2023-01-16 · 1 page | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Termination of appointment of Damien Moynagh as a secretary on 2021-10-15 · 1 page | View document |
| 30 Nov 2021 | Current accounting period extended from 2021-09-29 to 2021-12-31 · 1 page | View document |
| 22 Nov 2021 | Appointment of Andrew Martin Morrow as a secretary on 2021-10-15 · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 28 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 28 Jun 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 20 Nov 2018 | PREVSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR GEHAN TALWATTE | View document |
| 25 Sep 2018 | DIRECTOR APPOINTED MR MARTIN CURRY | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 21 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 | View document |
| 21 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 20/03/2018 | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEHAN CHAMINDRA BANDARA TALWATTE / 20/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 4 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | View document |
| 12 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR GEHAN CHAMINDRA BANDARA TALWATTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Oct 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 4 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MANU BAMMI / 20/07/2014 | View document |
| 23 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 29 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 29 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MANU BAMMI / 29/08/2013 | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALFORD | View document |
| 7 Jan 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 31 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED RITU BAMMI | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLEMIN | View document |
| 18 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MANU BAMMI / 18/07/2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLEMIN / 18/07/2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANU BAMMI / 18/07/2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLEMIN / 18/07/2012 | View document |
| 3 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED RICHARD WILLEMIN | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE GIRLING | View document |
| 17 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 17 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 | View document |
| 3 Jul 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |