ACT SMART MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/09/243 September 2024 | Application to strike the company off the register |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 06/11/236 November 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2021-12-31 |
| 01/12/221 December 2022 | Change of details for Mrs Briahna Pauline Carter as a person with significant control on 2022-10-31 |
| 01/12/221 December 2022 | Director's details changed for Mrs Briahna Pauline Carter on 2022-10-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 07/07/217 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 14/08/1914 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS BRIAHNA PAULINE CARTER / 17/05/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIAHNA PAULINE CARTER / 17/05/2019 |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 3 DRAKE GROVE, BURNDELL ROAD YAPTON ARUNDEL WEST SUSSEX BN18 0HX ENGLAND |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIAHNA PAULINE CARTER / 18/07/2016 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM NORTH HOUSE WESTERGATE STREET WESTERGATE CHICHESTER WEST SUSSEX PO20 3QU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/12/149 December 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 09/12/149 December 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL CARTER |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY CARL CARTER |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS BRIAHNA PAULINE CARTER |
| 04/08/144 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/08/131 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | 06/09/12 STATEMENT OF CAPITAL GBP 2000 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 05/08/115 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR CARL STEVEN CARTER |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL CARTER |
| 09/07/109 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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