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SMAR GROUP LTD

Company number 12497870

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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)
08 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	PSC04	Change of details for Mr Samsuddin Noorali Surani as a person with significant control on 3 October 2024	View PDF Change of details for Mr Samsuddin Noorali Surani as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2021	CH01	Director's details changed for Mr Samsuddin Noorali Surani on 5 February 2021	View PDF Director's details changed for Mr Samsuddin Noorali Surani on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 3rd Floor North 224-236 Walworth Road London SE17 1JE United Kingdom to Fairman Harris 1 Landor Road London SW9 9RX on 2 February 2021	View PDF Registered office address changed from 3rd Floor North 224-236 Walworth Road London SE17 1JE United Kingdom to Fairman Harris 1 Landor Road London SW9 9RX on 2 February 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	TM01	Termination of appointment of Michael Duke as a director on 30 October 2020	View PDF Termination of appointment of Michael Duke as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3rd Floor North 224-236 Walworth Road London SE17 1JE on 30 October 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3rd Floor North 224-236 Walworth Road London SE17 1JE on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC01	Notification of Samsuddin Noorali Surani as a person with significant control on 30 October 2020	View PDF Notification of Samsuddin Noorali Surani as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AP01	Appointment of Mr Samsuddin Noorali Surani as a director on 30 October 2020	View PDF Appointment of Mr Samsuddin Noorali Surani as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 30 October 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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SMAR GROUP LTD

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