SMART LIBRARY MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 27/02/2527 February 2025 | Application to strike the company off the register |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 06/02/246 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 30/03/2330 March 2023 | Secretary's details changed for Rebecca Lynne Litchfield on 2023-03-30 |
| 30/03/2330 March 2023 | Secretary's details changed for Rebecca Lynne Lawrence on 2023-03-30 |
| 30/03/2330 March 2023 | Secretary's details changed for Rebecca Lynne Litchfield on 2023-03-30 |
| 23/03/2323 March 2023 | Registered office address changed from 98 Garlands Road Redhill Surrey RH1 6NZ to C/O Venthams Limited Unit 8,Phoenix House Kings Mill Lane Redhill RH1 5JY on 2023-03-23 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 19/04/2119 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 22/04/2022 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN LAWRENCE |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/09/1411 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/10/133 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LYNNE LITCHFIELD / 26/07/2010 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 1 GOLDEN COURT RICHMOND SURREY TW9 1EU UNITED KINGDOM |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ANDREW LAWRENCE / 11/09/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 4A CHURCH COURT RICHMOND SURREY TW9 1JL UNITED KINGDOM |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/07/1219 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011 |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 28/07/1128 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 15/07/1015 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA LYNNE LITCHFIELD / 09/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN ANDREW LAWRENCE / 09/07/2010 |
| 16/07/0916 July 2009 | SECRETARY APPOINTED REBECCA LYNNE LITCHFIELD |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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