SMARTAGENCY.DIRECT LTD

Company number 09452931 ·

Active

39 filings

Date Filing
30 Mar 2026 Cessation of Christophe Jean Philip Meunier as a person with significant control on 2026-03-17 · 1 page View document
30 Mar 2026 Notification of Omega Grouping Limited as a person with significant control on 2026-03-17 · 2 pages View document
19 Mar 2026 Director's details changed for Mr Christophe Meunier on 2026-03-19 · 2 pages View document
19 Mar 2026 Change of details for Mr Christophe Meunier as a person with significant control on 2026-03-17 · 2 pages View document
25 Nov 2025 Micro company accounts made up to 2025-02-28 · 4 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
24 Nov 2025 Director's details changed for Mr Christophe Christophe Meunier on 2025-11-11 · 2 pages View document
16 Oct 2025 Registered office address changed from 10 Ryknild Street Lichfield Staffordshire WS14 9RT to 143 Bank Street Cannock WS12 2ER on 2025-10-16 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
21 Nov 2024 Confirmation statement made on 2024-11-21 with updates · 4 pages View document
21 Nov 2024 Micro company accounts made up to 2024-02-28 · 4 pages View document
19 Apr 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
27 Nov 2023 Micro company accounts made up to 2023-02-28 · 4 pages View document
24 Apr 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
23 Nov 2022 Micro company accounts made up to 2022-02-28 · 4 pages View document
18 May 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Micro company accounts made up to 2021-02-28 · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
7 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
15 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
30 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
8 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 10 RYKNILD STREET LICHFIELD STAFFORDSHIRE WS14 9RT ENGLAND View document
18 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
15 Apr 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 21 21 PEAR TREE CLOSE LICHFIELD WS14 9GP ENGLAND View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
23 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document