- Company Overview for SMART RESPONSE MEDIA LIMITED (09568179)
- Filing history for SMART RESPONSE MEDIA LIMITED (09568179)
- People for SMART RESPONSE MEDIA LIMITED (09568179)
- Charges for SMART RESPONSE MEDIA LIMITED (09568179)
- More for SMART RESPONSE MEDIA LIMITED (09568179)
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) |
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13 May 2019 | AD01 | Registered office address changed from C/O Djr Chartered Certified Accountants 2nd Floor Northgate House Upper Borough Walls Bath BA1 1RG England to C/O Djr Chartered Certified Accountants 2nd Floor Northgate House Upper Borough Walls Bath BA1 1RG on 13 May 2019 | |
13 May 2019 | AD01 | Registered office address changed from 207 London Road East Batheaston Bath BA1 7NB England to C/O Djr Chartered Certified Accountants 2nd Floor Northgate House Upper Borough Walls Bath BA1 1RG on 13 May 2019 | |
13 Sep 2018 | CS01 | Confirmation statement made on 11 September 2018 with updates | |
31 Aug 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
01 Jun 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
09 Apr 2018 | PSC04 | Change of details for Mr Jonathan Andrew Furzey as a person with significant control on 3 April 2018 | |
08 Feb 2018 | MR01 | Registration of charge 095681790001, created on 31 January 2018 | |
24 Jul 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
18 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
18 May 2017 | CH01 | Director's details changed for Miss Hannah Louise Treble on 1 January 2017 | |
18 May 2017 | CH01 | Director's details changed for Mr Jonathan Andrew Furzey on 1 January 2017 | |
18 May 2017 | CH01 | Director's details changed for Miss Hannah Louise Treble on 1 January 2017 | |
18 May 2017 | CH01 | Director's details changed for Mr Peter John Mills on 1 January 2017 | |
18 May 2017 | CH01 | Director's details changed for Mr Jonathan Andrew Furzey on 1 January 2017 | |
24 Sep 2016 | AD01 | Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER England to 207 London Road East Batheaston Bath BA1 7NB on 24 September 2016 | |
19 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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04 May 2016 | AP01 | Appointment of Mr Jonathan Andrew Furzey as a director on 28 March 2016 | |
25 Nov 2015 | TM01 | Termination of appointment of Barry Bland as a director on 23 November 2015 | |
25 Nov 2015 | AD01 | Registered office address changed from 21 Bridgefoot Cottages Radlett Road Colney Street St. Albans Hertfordshire AL2 2EJ to 26 High Street Rickmansworth Hertfordshire WD3 1ER on 25 November 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of Peter John Mills as a director on 17 November 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of Hannah Louise Treble as a director on 17 November 2015 | |
18 Jun 2015 | AP01 | Appointment of Peter John Mills as a director on 18 June 2015 | |
18 Jun 2015 | AP01 | Appointment of Miss Hannah Louise Treble as a director on 18 June 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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