SMB PARTNERS LTD

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DateDescription
09/09/259 September 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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27/03/2527 March 2025 Confirmation statement made on 2025-03-21 with no updates

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30/08/2430 August 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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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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08/09/238 September 2023 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Change of details for Mr Anthony Joseph Dillon as a person with significant control on 2023-04-21

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

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14/03/2314 March 2023 Change of details for Mr Anthony Dillon as a person with significant control on 2023-03-07

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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10/03/2310 March 2023 Director's details changed for Mr Anthony Joseph Dillon on 2023-03-07

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

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07/05/217 May 2021 31/03/21 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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

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15/09/2015 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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23/09/1923 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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

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21/03/1821 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018

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21/03/1821 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DILLON

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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08/06/178 June 2017 31/03/17 TOTAL EXEMPTION FULL

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD SEARS

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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09/04/149 April 2014 ALTER ARTICLES 01/05/2013

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09/04/149 April 2014 02/05/13 STATEMENT OF CAPITAL GBP 1124.0

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SEARS / 01/07/2012

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13/03/1313 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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27/02/1327 February 2013 29/01/13 STATEMENT OF CAPITAL GBP 1069.1

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26/02/1326 February 2013 10/12/12 STATEMENT OF CAPITAL GBP 1062.1

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17/12/1217 December 2012 15/11/12 STATEMENT OF CAPITAL GBP 1051.50

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19/11/1219 November 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SEARS

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19/11/1219 November 2012 SECT 8.1(B) NOT TO APPLY TO ALLOTMENT 15/08/2012

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19/11/1219 November 2012 25/10/12 STATEMENT OF CAPITAL GBP 1041.00

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19/11/1219 November 2012 15/09/12 STATEMENT OF CAPITAL GBP 1041.010000

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19/11/1219 November 2012 15/08/12 STATEMENT OF CAPITAL GBP 1041.010000

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19/11/1219 November 2012 ART 8.1(B) NOT TO APPLY TO ALLOTMRNT 15/09/2012

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11/09/1211 September 2012 VARYING SHARE RIGHTS AND NAMES

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11/09/1211 September 2012 STATEMENT OF COMPANY'S OBJECTS

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11/09/1211 September 2012 SUB-DIVISION 01/07/12

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11/09/1211 September 2012 01/07/12 STATEMENT OF CAPITAL GBP 1010.10

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11/09/1211 September 2012 ADOPT ARTICLES 01/07/2012

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16/05/1216 May 2012 Annual return made up to 13 March 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 COMPANY NAME CHANGED ASTUTA LTD CERTIFICATE ISSUED ON 16/04/12

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/10/1124 October 2011 21/10/11 STATEMENT OF CAPITAL GBP 1000

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18/10/1118 October 2011 DIRECTOR APPOINTED ANTHONY JOSEPH DILLON

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18/10/1118 October 2011 01/10/11 STATEMENT OF CAPITAL GBP 800

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17/03/1117 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM THE GUILDHALL CHIPPING NORTON OXFORDSHIRE OX7 5NJ

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16/03/1016 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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06/03/106 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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05/03/105 March 2010 SAIL ADDRESS CREATED

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05/03/105 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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05/03/105 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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05/03/105 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/03/0916 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM SUITE A, 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/04/083 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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