SMARTA CHANGE LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewRegistered office address changed from 46 Sheaf Lane Birmingham B26 3HA England to 14 Wood Close Coleshill Birmingham B46 1AU on 2025-09-10

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11/06/2511 June 2025 Change of details for Ms Anna Susan Woodman as a person with significant control on 2025-06-01

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09/06/259 June 2025 Micro company 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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29/01/2529 January 2025 Confirmation statement made on 2025-01-10 with no updates

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26/07/2426 July 2024 Micro company 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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15/02/2415 February 2024 Registered office address changed from PO Box 18253 Accountico Clients Accountico Clients Birmingham B25 9LY United Kingdom to 46 Sheaf Lane Birmingham B26 3HA on 2024-02-15

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15/02/2415 February 2024 Director's details changed for Ms Anna Susan Woodman on 2024-02-15

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with no updates

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30/05/2330 May 2023 Micro company 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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27/01/2327 January 2023 Director's details changed for Ms Anna Susan Woodman on 2023-01-14

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26/01/2326 January 2023 Change of details for Ms Anna Susan Woodman as a person with significant control on 2023-01-15

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26/01/2326 January 2023 Registered office address changed from 57 Guildford Row Llangwm Haverfordwest Pembrokeshire SA62 4JL Wales to PO Box 18253 Accountico Clients Accountico Clients Birmingham B25 9LY on 2023-01-26

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26/01/2326 January 2023 Confirmation statement made on 2023-01-21 with no updates

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26/01/2326 January 2023 Director's details changed for Ms Anna Susan Woodman on 2023-01-17

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20/01/2320 January 2023 Certificate of change of name

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06/12/226 December 2022 Micro company 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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28/01/2228 January 2022 Notification of Anna Susan Woodman as a person with significant control on 2018-01-22

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28/01/2228 January 2022 Cessation of Anna Susan Ashton as a person with significant control on 2022-01-01

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28/01/2228 January 2022 Director's details changed for Ms Anna Susan Ashton on 2022-01-01

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28/01/2228 January 2022 Confirmation statement made on 2022-01-21 with updates

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07/01/227 January 2022 Micro company accounts made up to 2021-03-31

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09/08/219 August 2021 Registered office address changed from 24 Grand Avenue Grand Avenue Cardiff CF5 4BL Wales to 57 Guildford Row Llangwm Haverfordwest Pembrokeshire SA62 4JL on 2021-08-09

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14/06/2114 June 2021 Micro company accounts made up to 2020-03-31

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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08/04/218 April 2021 REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 85 CHURCH ROAD LECKHAMPTON CHELTENHAM GL53 0PF ENGLAND

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

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM MIDWAY HOUSE HERRICK WAY STAVERTON TECHNOLOGY PARK STAVERTON, CHELTENHAM GLOUCESTERSHIRE GL51 6TQ ENGLAND

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

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SUSAN ASHTON / 09/08/2019

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MS ANNA SUSAN ASHTON / 09/08/2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA SUSAN ASHTON / 14/07/2019

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MS ANNA SUSAN ASHTON / 24/07/2019

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

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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18/01/1918 January 2019 DIRECTOR APPOINTED MR THOMAS WILLIAM ASHTON EVANS

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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