MY SMARTY PANTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewUnaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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19/06/2419 June 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Unaudited abridged accounts made up to 2022-12-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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30/08/2330 August 2023 Director's details changed for Guy Denys Jaques on 2023-08-30

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07/06/237 June 2023 Notification of Joanne Jaques as a person with significant control on 2023-06-07

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07/06/237 June 2023 Change of details for Mr Guy Denys Jaques as a person with significant control on 2023-06-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 UNAUDITED ABRIDGED

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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09/05/199 May 2019 31/12/17 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/09/157 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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11/09/1411 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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18/09/1218 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR JON MCFARLAND

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05/03/125 March 2012 APPOINTMENT TERMINATED, SECRETARY JON MCFARLAND

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01/09/111 September 2011 CURREXT FROM 31/08/2012 TO 31/12/2012

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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