SMARTER INTERACTIVE LTD

Company number 04739329

Date	Type	Description	View / Download
07 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
06 Mar 2018	AAMD	Amended total exemption small company accounts made up to 28 June 2016	(6 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 28 June 2017	(13 pages)
04 Jan 2018	AA01	Current accounting period shortened from 28 June 2018 to 30 April 2018	(3 pages)
18 Dec 2017	TM02	Termination of appointment of Jonathan Lee Sugden as a secretary on 15 November 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Jonathan Lee Sugden as a director on 15 November 2017	(2 pages)
18 Dec 2017	PSC02	Notification of Barstone Limited as a person with significant control on 15 November 2017	(4 pages)
18 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 18 December 2017	(3 pages)
18 Dec 2017	AP01	Appointment of Mr Gregory Hamlin Stone as a director on 15 November 2017	(3 pages)
18 Dec 2017	AP01	Appointment of Mr Russell Graham Barley as a director on 15 November 2017	(3 pages)
18 Dec 2017	AP01	Appointment of Caroline Billing as a director on 15 November 2017	(3 pages)
18 Dec 2017	AD01	Registered office address changed from 2a Olympus House Calleva Park Aldermason Berkshire RG7 8SA to St Johns Court Easton Street High Wycombe Buckinghamshire HP11 1JX on 18 December 2017	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(2 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 28 June 2016	(6 pages)
05 Jan 2017	TM01	Termination of appointment of Jonathan William Knight as a director on 31 December 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(60 pages)
08 Jul 2016	AAMD	Amended total exemption small company accounts made up to 28 June 2015	(6 pages)
21 Apr 2016	CH01	Director's details changed for Mr Jonathan Lee Sugden on 14 December 2015	(2 pages)
21 Apr 2016	CH03	Secretary's details changed for Mr Jonathan Lee Sugden on 14 December 2015	(1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 28 June 2015	(6 pages)
07 Oct 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2	(14 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 28 June 2014	(5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 28 June 2013	(6 pages)
12 Sep 2014	AR01	Annual return made up to 12 April 2014 Statement of capital on 2014-09-12 GBP 2	(14 pages)
02 Apr 2014	AA01	Previous accounting period shortened from 29 June 2013 to 28 June 2013	(3 pages)