101SMART LIMITED
Company number 05294196 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 14 Jul 2026 | Change of details for Mr Luke David Alderton as a person with significant control on 2026-06-01 · 2 pages | View document |
| 14 Jul 2026 | Director's details changed for Mr Luke David Alderton on 2026-06-01 · 2 pages | View document |
| 15 May 2026 | Director's details changed for Mrs Holly Amber Stibbon on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Termination of appointment of Roger Charles Sutton as a director on 2026-03-31 · 1 page | View document |
| 15 May 2026 | Secretary's details changed for Mrs Nicola Hall on 2026-05-15 · 1 page | View document |
| 15 May 2026 | Director's details changed for Mr David Jonathan Hall on 2026-05-15 · 2 pages | View document |
| 10 Feb 2026 | Change of details for Mr David Jonathan Hall as a person with significant control on 2026-02-01 · 2 pages | View document |
| 10 Feb 2026 | Change of details for Mrs Holly Amber Stibbon as a person with significant control on 2026-02-01 · 2 pages | View document |
| 15 Jul 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Mar 2025 | Change of details for Mr Luke David Alderton as a person with significant control on 2025-02-02 · 2 pages | View document |
| 15 Jul 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 29 Apr 2024 | Change of details for Mr David Jonathan Hall as a person with significant control on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Change of details for Mr Luke David Alderton as a person with significant control on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Change of details for Mrs Holly Amber Stibbon as a person with significant control on 2024-04-29 · 2 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 21 Jun 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 9 Nov 2022 | Termination of appointment of Roger Charles Sutton as a director on 2022-11-09 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES SUTTON / 05/12/2018 | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID ALDERTON / 05/12/2018 | View document |
| 17 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DAVID ALDERTON / 14/09/2018 | View document |
| 17 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES SUTTON / 14/09/2018 | View document |
| 7 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY AMBER STIBBON / 12/06/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 14 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA HALL / 04/12/2017 | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HALL / 04/12/2017 | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR LUKE DAVID ALDERTON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS HOLLY AMBER STIBBON / 01/10/2017 | View document |
| 15 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 3 Jun 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 5300 | View document |
| 3 Jun 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 5300 | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALDRIDGE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052941960001 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ALDRIDGE / 01/02/2016 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY AMBER STIBBON / 01/02/2016 | View document |
| 11 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HALL / 01/02/2016 | View document |
| 11 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA HALL / 01/02/2016 | View document |
| 2 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA HALL / 22/09/2015 | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY AMBER STIBBON / 03/06/2015 | View document |
| 10 Aug 2015 | SECRETARY APPOINTED MRS NICOLA HALL | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN SIDA LIMITED | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY AMBER STIBBON / 03/06/2015 | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR DAVID JONATHAN HALL | View document |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM BRAMBLE COTTAGE MIDDLE ROAD DENTON HARLESTON NORFOLK IP20 0AJ | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN ALDRIDGE / 02/10/2009 | View document |
| 23 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELEN SIDA LIMITED / 02/10/2009 | View document |
| 23 Dec 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES SUTTON / 02/10/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY AMBER STIBBON / 02/10/2009 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNIT 2 LODGE FARM GULLS GREEN ROAD FRESSINGFIELD EYE SUFFOLK IP21 5SA | View document |
| 18 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: HEMM DINN CHURCH STREET FRESSINGFIELD EYE SUFFOLK IP21 5PA | View document |
| 10 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | SECRETARY RESIGNED | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |