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SMARTA MEDIA LIMITED

Company number 10288386

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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)
04 Dec 2024 AP01 Appointment of Mr Joshua Emanuel Green as a director on 2 December 2024
27 Jun 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
08 Jan 2024 CH01 Director's details changed for Mrs Elizabeth Jane Emma Green on 8 January 2024
25 May 2023 AA Total exemption full accounts made up to 30 June 2022
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
16 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2019 AD01 Registered office address changed from Morton House Fencehouses Houghton Le Spring DH4 6QA England to North House Elland Road Churwell Leeds West Yorkshire LS27 7QZ on 27 March 2019
26 Mar 2019 PSC02 Notification of Smarta Group Limited as a person with significant control on 27 February 2018
26 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
26 Mar 2019 PSC07 Cessation of Marc Neville Green as a person with significant control on 23 November 2018
28 Sep 2018 TM01 Termination of appointment of Marc Neville Green as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Mrs Elizabeth Jane Emma Green as a director on 28 September 2018
18 Jul 2018 AA Total exemption full accounts made up to 30 June 2017
18 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017
04 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with updates
02 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-27
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates