SMARTSOULS LTD

Company number 06443550

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
02 Nov 2016	AP01	Appointment of Mr Gerald Kemp as a director on 1 November 2016	(2 pages)
02 Nov 2016	AP03	Appointment of Mr Robert Stubbs as a secretary on 1 November 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Margaret Stubbs as a secretary on 1 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Robert Stubbs as a director on 1 November 2016	(1 page)
02 Nov 2016	AP01	Appointment of Ms Sarah Elizabeth Kaye as a director on 1 November 2016	(2 pages)
26 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
25 Jan 2016	CERTNM	Company name changed abilitations LIMITED\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22	(3 pages)
22 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(4 pages)
17 Feb 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(4 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1	(4 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Mar 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Feb 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
21 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
04 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
04 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
30 Jun 2009	363a	Return made up to 03/12/08; full list of members	(3 pages)
30 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)