SMART BOARD DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Registered office address changed from 39 Dalsholm Avenue Dalsholm Industrial Estate Glasgow G20 0TS to Studio 106 Abbey Mill Business Centre Paisley PA1 1TJ on 2025-06-09 |
| 11/05/2511 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 18/11/2418 November 2024 | Micro company accounts made up to 2024-03-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CHANGE OF NAME 01/04/2018 |
| 31/05/1831 May 2018 | COMPANY NAME CHANGED HIAV (NORTH) LIMITED CERTIFICATE ISSUED ON 31/05/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BAIN MORRISON CALLEN / 20/02/2018 |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | COMPANY NAME CHANGED HIGHLANDS & ISLANDS AUDIO VISUAL (NORTH) LIMITED CERTIFICATE ISSUED ON 24/11/16 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/06/158 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 15/05/1515 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BAIN MORRISON CALLEN / 14/02/2010 |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BAIN MORRISON CALLEN / 20/04/2010 |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CALLEN / 19/02/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 27/11/2007 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 11 CAMBUSLANG ROAD CAMBUSLANG GLASGOW LANARKSHIRE G32 8NB |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 1/1 19 BROOMHILL TERRACE, BROOMHILL, GLASGOW STRATHCLYDE G11 7AH |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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