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101SMART LIMITED

Company number 05294196

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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)
07 Jul 2018 AA Micro company accounts made up to 31 March 2018
13 Jun 2018 CH01 Director's details changed for Mrs Holly Amber Stibbon on 12 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
14 May 2018 CH03 Secretary's details changed for Mrs Nicola Hall on 4 December 2017
14 May 2018 CH01 Director's details changed for Mr David Jonathan Hall on 4 December 2017
25 Apr 2018 AP01 Appointment of Mr Luke David Alderton as a director on 1 April 2018
10 Oct 2017 PSC04 Change of details for Mrs Holly Amber Stibbon as a person with significant control on 1 October 2017
15 Jun 2017 AA Micro company accounts made up to 31 March 2017
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,300
03 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 5,300
03 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 5,300
23 May 2016 TM01 Termination of appointment of Martin John Aldridge as a director on 19 April 2016
29 Mar 2016 MR01 Registration of charge 052941960001, created on 18 March 2016
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 8,150
11 Mar 2016 CH01 Director's details changed for Mr David Jonathan Hall on 1 February 2016
11 Mar 2016 CH01 Director's details changed for Martin John Aldridge on 1 February 2016
11 Mar 2016 CH01 Director's details changed for Holly Amber Stibbon on 1 February 2016
11 Mar 2016 CH03 Secretary's details changed for Mrs Nicola Hall on 1 February 2016
02 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 7,800
22 Sep 2015 CH03 Secretary's details changed for Mrs Nicola Hall on 22 September 2015
17 Aug 2015 CH01 Director's details changed for Holly Amber Stibbon on 3 June 2015
10 Aug 2015 AD01 Registered office address changed from Bramble Cottage Middle Road Denton Harleston Norfolk IP20 0AJ to Unit 15 Beech Avenue Taverham Norwich Norfolk NR8 6HW on 10 August 2015
10 Aug 2015 CH01 Director's details changed for Holly Amber Stibbon on 3 June 2015