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SMART DIRECTIONS LIMITED

Company number 04802839

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2021	SH06	Cancellation of shares. Statement of capital on 19 March 2021 GBP 103	View PDF Cancellation of shares. Statement of capital on 19 March 2021 GBP 103 - link opens in a new window - 6 pages (6 pages)
26 Mar 2021	PSC04	Change of details for Mr Gary Lepley as a person with significant control on 19 March 2021	View PDF Change of details for Mr Gary Lepley as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Christine Kibens as a director on 19 March 2021	View PDF Termination of appointment of Christine Kibens as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	PSC07	Cessation of Warwick James Harbron as a person with significant control on 9 June 2020	View PDF Cessation of Warwick James Harbron as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	TM01	Termination of appointment of Warwick James Harbron as a director on 9 June 2020	View PDF Termination of appointment of Warwick James Harbron as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Dec 2019	PSC04	Change of details for Mr Warwick James Harbron as a person with significant control on 24 December 2019	View PDF Change of details for Mr Warwick James Harbron as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CH01	Director's details changed for Mr Warwick James Harbron on 24 December 2019	View PDF Director's details changed for Mr Warwick James Harbron on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CH01	Director's details changed for Ms Christine Kibens on 24 December 2019	View PDF Director's details changed for Ms Christine Kibens on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2017	PSC01	Notification of Warwick Harbron as a person with significant control on 6 April 2016	View PDF Notification of Warwick Harbron as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC01	Notification of Gary Lepley as a person with significant control on 6 April 2016	View PDF Notification of Gary Lepley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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SMART DIRECTIONS LIMITED

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