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SMART BOARD DIRECT LIMITED

Company number SC284022

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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)
18 Nov 2024 AA Micro company accounts made up to 31 March 2024
06 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
17 Jul 2023 AA Micro company accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
09 Dec 2022 AA Micro company accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
15 Jul 2020 AA Micro company accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
19 Sep 2019 AA Micro company accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
08 Oct 2018 AA Micro company accounts made up to 31 March 2018
31 May 2018 CERTNM Company name changed hiav (north) LIMITED\certificate issued on 31/05/18
  • CONNOT ‐ Change of name notice
31 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-01
23 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
27 Feb 2018 CH01 Director's details changed for Mr Kenneth Bain Morrison Callen on 20 February 2018
12 May 2017 AA Micro company accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
24 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
26 May 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
15 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1