SMILE SOLUTION LIMITED
Company number 06897582 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 1 May 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 19 pages | View document |
| 1 May 2026 | GUARANTEE2 · 2 pages | View document |
| 1 May 2026 | AGREEMENT2 · 1 page | View document |
| 1 May 2026 | PARENT_ACC · 80 pages | View document |
| 23 Dec 2025 | Termination of appointment of Heath Denis Batwell as a director on 2025-12-03 · 1 page | View document |
| 16 Dec 2025 | Appointment of Marc Alan Hopson as a director on 2025-12-03 · 2 pages | View document |
| 18 Jun 2025 | PARENT_ACC · 84 pages | View document |
| 18 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 18 Jun 2025 | GUARANTEE2 · 2 pages | View document |
| 18 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 10 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 10 Apr 2025 | Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Paul Mark Davis as a director on 2025-03-31 · 1 page | View document |
| 10 Apr 2025 | Appointment of Ruth Bower as a director on 2025-03-31 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Heath Denis Batwell as a director on 2025-03-31 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31 · 2 pages | View document |
| 16 Aug 2024 | Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16 · 1 page | View document |
| 1 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 1 Jul 2024 | PARENT_ACC · 78 pages | View document |
| 1 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 11 pages | View document |
| 1 Jul 2024 | GUARANTEE2 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 23 Nov 2023 | Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01 · 1 page | View document |
| 6 Oct 2023 | Appointment of Mr Paul Mark Davis as a director on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06 · 2 pages | View document |
| 10 Jul 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 26 May 2023 | Change of details for Dentex Clinical Limited as a person with significant control on 2023-04-14 · 2 pages | View document |
| 18 May 2023 | Satisfaction of charge 068975820007 in full · 1 page | View document |
| 14 Apr 2023 | Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14 · 1 page | View document |
| 14 Apr 2023 | Appointment of Anna Catherine Sellars as a director on 2023-04-13 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Barry Koors Lanesman on 2023-04-13 · 2 pages | View document |
| 22 Dec 2022 | PARENT_ACC · 42 pages | View document |
| 22 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 22 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2022 | Satisfaction of charge 068975820004 in full · 1 page | View document |
| 14 Oct 2022 | Satisfaction of charge 068975820005 in full · 1 page | View document |
| 14 Oct 2022 | Satisfaction of charge 068975820006 in full · 1 page | View document |
| 3 Oct 2022 | Registration of charge 068975820007, created on 2022-09-26 · 105 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-06 with updates · 5 pages | View document |
| 11 Feb 2022 | Registration of charge 068975820004, created on 2022-01-28 · 29 pages | View document |
| 11 Feb 2022 | Registration of charge 068975820005, created on 2022-01-28 · 23 pages | View document |
| 23 Nov 2021 | Memorandum and Articles of Association · 10 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions · 1 page | View document |
| 19 Jul 2021 | Satisfaction of charge 068975820002 in full · 1 page | View document |
| 19 Jul 2021 | Satisfaction of charge 068975820003 in full · 1 page | View document |
| 14 Jul 2021 | Cessation of Joseph Thomas Mcgill as a person with significant control on 2021-07-01 · 1 page | View document |
| 14 Jul 2021 | Previous accounting period extended from 2021-03-31 to 2021-07-01 · 1 page | View document |
| 14 Jul 2021 | Registered office address changed from 6 the Parade Shirehampton Bristol Avon BS11 9TS to Nicholas House River Front Enfield EN1 3FG on 2021-07-14 · 1 page | View document |
| 14 Jul 2021 | Appointment of Mr Barry Koors Lanesman as a director on 2021-07-01 · 2 pages | View document |
| 14 Jul 2021 | Notification of Dentex Clinical Limited as a person with significant control on 2021-07-01 · 2 pages | View document |
| 14 Jul 2021 | Cessation of Suzanne Barlow as a person with significant control on 2021-07-01 · 1 page | View document |
| 14 Jul 2021 | Cessation of Helen Amanda Leach as a person with significant control on 2021-07-01 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Helen Amanda Leach as a director on 2021-07-01 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Joseph Thomas Mcgill as a director on 2021-07-01 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Suzanne Barlow as a director on 2021-07-01 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Sarah Louise Twiggs as a secretary on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Annual accounts for the year ending 1 July 2021 | View accounts |
| 6 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068975820003 | View document |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068975820002 | View document |
| 18 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. HELEN AMANDA LEACH / 06/05/2014 | View document |
| 11 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH THOMAS MCGILL / 06/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 4 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SUZANNE BARLOW / 30/11/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 20 May 2011 | APPOINT PERSON AS DIRECTOR | View document |
| 12 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Dec 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 28 May 2010 | DIRECTOR APPOINTED MR JOSEPH THOMAS MCGILL · 2 pages | View document |
| 28 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. HELEN AMANDA LEACH / 04/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SUZANNE BARLOW / 04/05/2010 · 2 pages | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMARSH LIMITED | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGILL | View document |
| 2 Feb 2010 | ANNOTATION | View document |
| 1 Feb 2010 | SECRETARY APPOINTED SARAH LOUISE TWIGGS | View document |
| 6 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |