SMART DISTRIBUTION SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Confirmation statement made on 2025-02-08 with no updates

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20/06/2420 June 2024 Registration of charge 079414430002, created on 2024-06-18

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17/05/2417 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-08 with no updates

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08/02/248 February 2024 Cessation of Kaye Dawn Smith as a person with significant control on 2022-12-16

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17/05/2317 May 2023 Total exemption full accounts made up to 2023-03-31

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

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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24/01/2324 January 2023 Purchase of own shares.

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19/01/2319 January 2023 Cancellation of shares. Statement of capital on 2022-12-16

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19/12/2219 December 2022 Termination of appointment of Kaye Dawn Smith as a director on 2022-12-16

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15/12/2215 December 2022 Resolutions

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15/12/2215 December 2022 Resolutions

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

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21/02/2221 February 2022 Confirmation statement made on 2022-02-08 with no updates

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28/01/2228 January 2022 Appointment of Mr Philip John Henry Morrison as a director on 2022-01-07

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

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28/07/2028 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079414430001

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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18/07/1918 July 2019 DIRECTOR APPOINTED MRS KAYE DAWN SMITH

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / PHILIP JOHN HENRY MORRISON / 16/07/2019

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK GRAHAM / 16/07/2019

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK GRAHAM / 16/07/2019

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MRS KAYE DAWN SMITH / 16/07/2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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08/02/198 February 2019 PSC'S CHANGE OF PARTICULARS / PHILIP JOHN HENRY MORRISON / 08/02/2019

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM C/O C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL

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07/03/167 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/02/1526 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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18/11/1418 November 2014 VARYING SHARE RIGHTS AND NAMES

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18/11/1418 November 2014 17/09/14 STATEMENT OF CAPITAL GBP 102

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18/11/1418 November 2014 17/09/14 STATEMENT OF CAPITAL GBP 101.00

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/02/1417 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK GRAHAM / 03/02/2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/03/138 March 2013 CURREXT FROM 28/02/2013 TO 31/03/2013

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08/03/138 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR APPOINTED ANDREW MARK GRAHAM

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR KAYE SMITH

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROXBURGH

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13/03/1213 March 2012 COMPANY NAME CHANGED DOYLESTER THIRTY LIMITED CERTIFICATE ISSUED ON 13/03/12

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08/02/128 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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