SMART INTERACTIVE LTD

Company number 05318923 ·

Active

75 filings

Date Filing
1 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
25 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
1 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
1 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
1 Aug 2024 Termination of appointment of Michael Spence as a director on 2024-07-30 · 1 page View document
1 Aug 2024 Change of details for Mr Robert James Cooling as a person with significant control on 2024-07-30 · 2 pages View document
1 Aug 2024 Cessation of Michael Spence as a person with significant control on 2024-07-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
15 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
15 Dec 2022 Micro company accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
22 Dec 2021 Confirmation statement made on 2021-12-22 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
5 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Dec 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
2 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
14 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
23 Jul 2016 REGISTERED OFFICE CHANGED ON 23/07/2016 FROM FLAT 10 1 CANALBRIDGE CLOSE LOUGHBOROUGH LEICESTERSHIRE LE11 1SP View document
7 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual return made up to 22 December 2015 with full list of shareholders View document
24 Sep 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
27 Mar 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 5 LIMETREE AVENUE BIRSTALL LEICESTER LE4 4LQ View document
22 Dec 2014 Annual return made up to 22 December 2014 with full list of shareholders View document
9 Jul 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
22 Dec 2013 Annual return made up to 22 December 2013 with full list of shareholders View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Dec 2012 Annual return made up to 22 December 2012 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Dec 2011 Annual return made up to 22 December 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCE / 05/09/2011 View document
5 Sep 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 11 GLEBELANDS ROAD LEICESTER LE4 2WB View document
22 Dec 2010 Annual return made up to 22 December 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 DIRECTOR APPOINTED MR ROBERT COOLING View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Dec 2009 APPOINTMENT TERMINATED, SECRETARY AF SECRETARIES LIMITED View document
22 Dec 2009 Annual return made up to 22 December 2009 with full list of shareholders View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCE / 01/10/2009 View document
11 Oct 2009 COMPANY NAME CHANGED SMART PRESENTATIONS LTD CERTIFICATE ISSUED ON 11/10/09 View document
5 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Dec 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
22 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / AF SECRETARIES LIMITED / 11/02/2008 View document
17 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Dec 2007 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
17 Sep 2007 NEW SECRETARY APPOINTED View document
1 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Aug 2007 DIRECTOR RESIGNED View document
31 Aug 2007 SECRETARY RESIGNED View document
5 Feb 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
26 Oct 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 2006 COMPANY NAME CHANGED FIRST4FLASH LIMITED CERTIFICATE ISSUED ON 24/10/06 View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
15 Dec 2005 SECRETARY RESIGNED View document
15 Dec 2005 NEW SECRETARY APPOINTED View document
13 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
22 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document