SMART DIRECTION LIMITED
Company number 03752051 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Nov 2023 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 24 Oct 2023 | Previous accounting period extended from 2023-06-30 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jun 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 10 Feb 2022 | Change of details for Mr Darran Neil Morford as a person with significant control on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Darran Neil Morford on 2022-02-10 · 2 pages | View document |
| 10 Feb 2022 | Registered office address changed from 10 Kings Gardens Walton-on-Thames Surrey KT12 2DW England to 7 Stonechat Close Nottage Porthcawl Bridgend CF36 3QF on 2022-02-10 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Aug 2020 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 13 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM FLAT 11 STRETTON COURT WEY ROAD WEYBRIDGE SURREY KT13 8GZ ENGLAND | View document |
| 12 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR DARRAN NEIL MORFORD / 12/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN NEIL MORFORD / 12/12/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | View document |
| 26 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH MORFORD | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN MORFORD / 05/07/2016 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 3 DEANS LAWN CHESHAM ROAD BERKHAMSTED HERTFORDSHIRE HP4 3AZ | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 May 2016 | TERMINATE SEC APPOINTMENT | View document |
| 27 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Apr 2015 | 14/04/15 NO CHANGES | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MORFORD / 20/12/2013 | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 74 PUDDINGSTONE DRIVE ST ALBANS HERTFORDSHIRE AL4 0GY ENGLAND | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 15 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 15 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MORFORD / 01/01/2013 | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Nov 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 2 NOKE SIDE ST. ALBANS HERTFORDSHIRE AL2 3EF UNITED KINGDOM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 23 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MORFORD / 14/04/2010 | View document |
| 16 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 23 CHARLWOOD PLACE REIGATE SURREY RH2 9BA | View document |
| 28 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MORFORD / 01/01/2009 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN MORFORD / 01/01/2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LISTER / 01/01/2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 89 SHEEN LANE EAST SHEEN LONDON SW14 8AE | View document |
| 22 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 16 HARVEY DRIVE HAMPTON MIDDLESEX TW12 2FB | View document |
| 22 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 11 THAMES CLOSE HAMPTON MIDDLESEX TW12 2ET | View document |
| 6 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 22 ALBERT ROAD BAGSHOT SURREY GU19 5QJ | View document |
| 23 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 22 ALBERT ROAD BAGSHOT SURREY GU19 5QJ | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 5 HABERSHON DRIVE FRIMLEY CAMBERLEY SURREY GU16 9TN | View document |
| 18 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | COMPANY NAME CHANGED INDEX SUPPORT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/10/99 | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1999 | S386 DIS APP AUDS 03/06/99 | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 18 Jun 1999 | S366A DISP HOLDING AGM 03/06/99 | View document |
| 14 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |