SMA TALENT MANAGEMENT LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Director's details changed for Carolynne Wyper on 2025-04-10

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23/04/2523 April 2025 Change of details for Mrs Carolynne Wyper as a person with significant control on 2025-04-10

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23/04/2523 April 2025 Change of details for Mr Olav Wyper as a person with significant control on 2025-04-10

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23/04/2523 April 2025 Confirmation statement made on 2025-04-16 with no updates

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23/04/2523 April 2025 Secretary's details changed for Carolynne Wyper on 2025-04-10

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18/03/2518 March 2025 Certificate of change of name

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13/03/2513 March 2025 Certificate of change of name

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11/03/2511 March 2025 Registered office address changed from The Cottage Church Street Fressingfield Eye Suffolk IP21 5PA to 76 Waterside Drive Ditchingham Bungay NR35 2SH on 2025-03-11

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-16 with no updates

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30/01/2430 January 2024 Termination of appointment of Olav Wyper as a director on 2024-01-29

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/04/1519 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/04/1328 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNNE WYPER / 01/10/2009

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30/06/1030 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLAV WYPER / 01/10/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/07/0925 July 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 14 BASING HILL GOLDERS GREEN LONDON NW11 8TH

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18/07/0818 July 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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