SMART AV DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Notice to Registrar of Companies of Notice of disclaimer |
| 14/07/2514 July 2025 New | Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2025-07-14 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 23/10/2423 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 10/10/2310 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 10/11/2210 November 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 29/04/2229 April 2022 | Director's details changed for Barry Roy Nalder on 2022-04-22 |
| 29/04/2229 April 2022 | Secretary's details changed for Barry Roy Nalder on 2022-04-22 |
| 29/04/2229 April 2022 | Director's details changed for Mr Grant Lewis Nalder on 2022-04-22 |
| 29/04/2229 April 2022 | Director's details changed for Barry Roy Nalder on 2022-04-22 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 06/08/216 August 2021 | Second filing of Confirmation Statement dated 2021-01-18 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2020-04-01 |
| 20/07/2120 July 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/01/2124 January 2021 | 18/01/21 Statement of Capital gbp 401 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 18/10/1718 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED BARRY ROY NALDER |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED GRANT LEWIS NALDER |
| 28/01/1328 January 2013 | SECRETARY APPOINTED BARRY ROY NALDER |
| 28/01/1328 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 100 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 18/01/1318 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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