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SMARTBERRY LIMITED

Company number 01433989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with updates
17 Nov 2023 AA Micro company accounts made up to 31 March 2023
13 Jan 2023 AA Micro company accounts made up to 31 March 2022
13 Dec 2022 CH01 Director's details changed for Michael Ivan Becket on 16 November 2022
13 Dec 2022 CH01 Director's details changed for Nicholas Glencairn Byam Shaw on 16 November 2022
13 Dec 2022 AP03 Appointment of Michael Ivan Becket as a secretary on 1 October 2022
13 Dec 2022 TM02 Termination of appointment of Nicholas Glencairn Byam Shaw as a secretary on 1 October 2022
13 Dec 2022 AD01 Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 9 Kensington Park Gardens London W11 3HB on 13 December 2022
15 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
18 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 March 2021
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
03 Sep 2020 AD01 Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020
10 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with updates
13 Nov 2019 AA Micro company accounts made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 31 October 2018 with updates
20 Nov 2018 AA Micro company accounts made up to 31 March 2018
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 225
15 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 125