SMARTLEAD DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Liquidators' statement of receipts and payments to 2024-12-03 |
| 19/12/2319 December 2023 | Statement of affairs |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 08/12/238 December 2023 | Registered office address changed from Alpha Building Suffolk Street, Queensway Birmingham West Midlands B1 1TT United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 2023-12-08 |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 16/12/2216 December 2022 | Micro company accounts made up to 2021-08-30 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 19/03/2119 March 2021 | CESSATION OF DAVID GLENNON AS A PSC |
| 18/12/2018 December 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM INGLEBY HOUSE 11 CANNON STREET BIRMINGHAM B2 5EN UNITED KINGDOM |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLENNON |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 25/09/2025 September 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID GLENNON / 21/09/2020 |
| 25/09/2025 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLENNON / 21/09/2019 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GLENNON / 20/09/2019 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GLENNON / 20/09/2019 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GLENNON / 20/09/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLENNON / 20/09/2019 |
| 25/09/1925 September 2019 | CESSATION OF DAVID GLENNON AS A PSC |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM LONSDALE HOUSE 52 BLUCHER ST BIRMINGHAM WEST MIDLANDS B1 1QU UNITED KINGDOM |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/04/1911 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | PREVSHO FROM 30/09/2018 TO 31/08/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON BOSWELL / 01/09/2016 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GLENNON |
| 24/03/1724 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 7 SOLIHULL LANE BIRMINGHAM B28 9LS |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR DAVID GLENNON |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/09/1524 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/09/1429 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM CORNWALL BUILDINGS 45 NEWHALL STREET BIRMINGHAM B3 3QR UNITED KINGDOM |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 19/09/1219 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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