SMARTA GROUP LIMITED

Company number 06333319 ·

Active

74 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-06-16 with updates · 4 pages View document
7 Nov 2025 Secretary's details changed · 1 page View document
6 Nov 2025 Registered office address changed from North House, Elland Road Churwell Leeds West Yorkshire LS27 7QZ to 116 Duke Street Liverpool Merseyside L1 5JW on 2025-11-06 · 1 page View document
1 Oct 2025 Accounts for a dormant company made up to 2025-06-30 · 7 pages View document
17 Jul 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Nov 2024 Termination of appointment of Smarta Environment Limited as a secretary on 2024-11-26 · 1 page View document
24 Sep 2024 Accounts for a dormant company made up to 2024-06-30 · 7 pages View document
28 Aug 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
6 Aug 2024 Confirmation statement made on 2018-02-06 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Jan 2024 Accounts for a dormant company made up to 2023-06-30 · 7 pages View document
8 Jan 2024 Director's details changed for Mrs Elizabeth Jane Emma Green on 2024-01-08 · 2 pages View document
8 Jan 2024 Change of details for Mrs Elizabeth Jane Green as a person with significant control on 2024-01-08 · 2 pages View document
17 Aug 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
10 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
7 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES View document
17 Nov 2020 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GREEN View document
17 Nov 2020 CORPORATE SECRETARY APPOINTED SMARTA ENVIRONMENT LIMITED View document
7 Oct 2020 CESSATION OF JOSHUA EMANUEL GREEN AS A PSC View document
7 Oct 2020 17/09/20 STATEMENT OF CAPITAL GBP 100 View document
7 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE GREEN View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
7 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARC GREEN View document
28 Sep 2018 DIRECTOR APPOINTED MRS ELIZABETH JANE EMMA GREEN View document
9 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA EMANUEL GREEN View document
9 Aug 2018 CESSATION OF MARC NEVILLE GREEN AS A PSC View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
24 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
5 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
10 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
4 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
6 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
6 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
17 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
12 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
28 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
9 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
9 Aug 2010 SAIL ADDRESS CREATED View document
9 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
6 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
6 Jul 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
17 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 View document
13 Aug 2007 REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
13 Aug 2007 NEW SECRETARY APPOINTED View document
13 Aug 2007 SECRETARY RESIGNED View document
13 Aug 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
3 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document