SMARTSTEAD LIMITED

Company number 03140097 ·

Active

97 filings

Date Filing
19 Jan 2026 Micro company accounts made up to 2025-05-31 · 4 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
23 Jan 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
22 Jan 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
20 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-31 with updates · 5 pages View document
4 Oct 2022 Secretary's details changed for Kelly Lee Wellman on 2022-10-03 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
4 Oct 2021 Secretary's details changed for Kelly Lee Wellman on 2021-10-04 · 1 page View document
4 Oct 2021 Change of details for Mrs Jacqueline Patricia Merritt as a person with significant control on 2021-10-04 · 2 pages View document
4 Oct 2021 Director's details changed for Mrs Jacqueline Patricia Merritt on 2021-10-04 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
11 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
25 Feb 2020 PREVSHO FROM 26/05/2019 TO 25/05/2019 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View document
23 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 26/05/18 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
24 May 2019 PREVSHO FROM 27/05/2018 TO 26/05/2018 View document
26 Feb 2019 PREVSHO FROM 28/05/2018 TO 27/05/2018 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
26 May 2018 Annual accounts for the year ending 26 May 2018 View accounts
25 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
26 Feb 2018 PREVSHO FROM 29/05/2017 TO 28/05/2017 View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
20 Apr 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
27 Feb 2017 PREVSHO FROM 30/05/2016 TO 29/05/2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
12 May 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
26 Feb 2016 PREVSHO FROM 31/05/2015 TO 30/05/2015 View document
26 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
20 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
19 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / KELLY LEE WELLMAN / 19/10/2012 View document
28 Jun 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 189 BICKENHALL MANSIONS BAKER STREET LONDON W1U 6BX View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
31 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Dec 2009 Annual return made up to 20 December 2009 with full list of shareholders View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
3 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / KELLY MAY / 21/12/2008 View document
20 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
20 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
17 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
31 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
24 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
9 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
1 Apr 2005 DELIVERY EXT'D 3 MTH 31/05/04 View document
24 Mar 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
13 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
23 Feb 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
7 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
10 Mar 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
26 Feb 2003 DELIVERY EXT'D 3 MTH 31/05/02 View document
2 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
2 Apr 2002 DELIVERY EXT'D 3 MTH 31/05/01 View document
30 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
1 Feb 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
1 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
1 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
29 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
25 Feb 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
20 Jan 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View document
15 Oct 1998 S386 DISP APP AUDS 14/10/97 View document
20 Jan 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS View document
21 Oct 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
6 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS View document
31 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
19 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Feb 1996 DIRECTOR RESIGNED View document
19 Feb 1996 SECRETARY RESIGNED View document
19 Feb 1996 NEW SECRETARY APPOINTED View document
19 Feb 1996 REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View document
20 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document