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SMILE MEDIATION LTD

Company number 03672399

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
19 Jul 2024 AD01 Registered office address changed from Centenary Court Croft Street Burnley BB11 2ED England to 62 to 64 Yorkshire Street Burnley Lancashire BB11 3BT on 19 July 2024
09 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
30 Nov 2023 AP01 Appointment of Mr Alex Andrew Wrigley as a director on 14 June 2023
24 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 CC04 Statement of company's objects
13 Apr 2023 TM02 Termination of appointment of Karen Ainsworth as a secretary on 31 March 2023
09 Dec 2022 AP01 Appointment of Mrs Joanne Swift as a director on 23 November 2022
09 Dec 2022 AP01 Appointment of Mr Ian James Clark as a director on 23 November 2022
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
28 Mar 2022 TM01 Termination of appointment of Paul Stephen Iganski as a director on 15 March 2022
07 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
03 Jun 2020 TM01 Termination of appointment of John Gerrard Ormerod as a director on 14 May 2020
03 Jun 2020 TM01 Termination of appointment of Karen Bailey as a director on 27 May 2020
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
30 Jul 2019 AD01 Registered office address changed from The School House Smirthwaite Street Burnley Lancashire BB11 4AZ to Centenary Court Croft Street Burnley BB11 2ED on 30 July 2019
21 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018