MR SMART LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-06-30

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21/11/2321 November 2023 Registered office address changed from 3 st Mary's Place Bury BL9 0DZ England to 49 Swinton Crescent Bury BL9 8PB on 2023-11-21

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16/11/2316 November 2023 Registered office address changed from 20 Oak Lane Whitefield Manchester Lancashire M45 8ET to 3 st Mary's Place Bury BL9 0DZ on 2023-11-16

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16/11/2316 November 2023 Confirmation statement made on 2023-11-16 with updates

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15/11/2315 November 2023 Notification of Stephen Power as a person with significant control on 2023-11-15

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15/11/2315 November 2023 Appointment of Mr Stephen Power as a director on 2023-11-15

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15/11/2315 November 2023 Termination of appointment of Bernard John Power as a director on 2023-11-15

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15/11/2315 November 2023 Cessation of Bernard John Power as a person with significant control on 2023-11-15

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15/08/2315 August 2023 Confirmation statement made on 2023-07-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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31/07/1531 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY JACQUELINE POWER

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28/07/1428 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/05/1414 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/05/1214 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/06/112 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN POWER / 12/05/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/05/0915 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/05/0820 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/05/0729 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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16/05/0516 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/06/0418 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 1 - 3 ST MARY'S PLACE BURY BL9 0DZ

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15/05/0315 May 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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