SMYLE CREATIVE LIMITED
Company number 06095949 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Previous accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 28 Nov 2025 | Full accounts made up to 2025-02-28 · 27 pages | View document |
| 6 May 2025 | Second filing of the annual return made up to 2015-02-12 · 27 pages | View document |
| 31 Mar 2025 | Second filing of the annual return made up to 2012-02-12 · 22 pages | View document |
| 17 Mar 2025 | Second filing of the annual return made up to 2011-02-12 · 22 pages | View document |
| 11 Mar 2025 | ANNOTATION | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Feb 2025 | Change of details for Smyle Creative Group Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 7 Feb 2025 | Second filing of Confirmation Statement dated 2018-02-12 · 12 pages | View document |
| 23 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Jan 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 23 Jan 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 23 Jan 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 23 Jan 2025 | Cancellation of shares. Statement of capital on 2014-05-02 · 4 pages | View document |
| 23 Dec 2024 | Accounts for a medium company made up to 2024-03-31 · 26 pages | View document |
| 4 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2025-02-28 · 1 page | View document |
| 12 Jul 2024 | Registration of charge 060959490003, created on 2024-07-04 · 11 pages | View document |
| 10 Jul 2024 | Second filing of Confirmation Statement dated 2019-02-13 · 6 pages | View document |
| 4 Jul 2024 | Resolutions · 1 page | View document |
| 4 Jul 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Jul 2024 | Resolutions | View document |
| 2 Jul 2024 | Termination of appointment of Richard Charles Stainton as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Matthew James Margetson as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Satisfaction of charge 060959490002 in full · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Andrew Havill Dawson-Wills as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of James Clifford Howell as a secretary on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Dominic Thomas-Smith as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Stephen James Watford as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Registered office address changed from The Lockhouse Mead Lane Hertford SG13 7AX England to 30-34 North Street Hailsham BN27 1DW on 2024-07-02 · 1 page | View document |
| 2 Jul 2024 | Appointment of Amarjit Sohpal as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Jul 2024 | Appointment of Michael John Prior as a secretary on 2024-07-01 · 2 pages | View document |
| 2 Apr 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Mar 2024 | Appointment of Mr James Clifford Howell as a secretary on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Lan Ma as a secretary on 2024-03-08 · 1 page | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 5 Feb 2024 | Termination of appointment of Keith Anthony O'loughlin as a director on 2024-01-25 · 1 page | View document |
| 22 Oct 2023 | Appointment of Mr Stephen James Watford as a director on 2023-10-18 · 2 pages | View document |
| 22 Oct 2023 | Appointment of Mrs Lan Ma as a secretary on 2023-10-18 · 2 pages | View document |
| 22 Oct 2023 | Termination of appointment of Keith O'loughlin as a secretary on 2023-10-18 · 1 page | View document |
| 8 Aug 2023 | Appointment of Keith O'loughlin as a secretary on 2023-08-04 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Christopher Edward Wright as a secretary on 2023-08-04 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Christopher Edward Wright as a director on 2023-08-04 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Feb 2019 | DIRECTOR APPOINTED MR KEITH ANTHONY O'LOUGHLIN | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR DAVID MARK DEWHURST | View document |
| 19 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 May 2018 | ADOPT ARTICLES 30/04/2018 | View document |
| 17 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2018 | CESSATION OF RICHARD CHARLES STAINTON AS A PSC | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR CHAD LION-CACHET | View document |
| 14 May 2018 | CESSATION OF MATTHEW JAMES MARGETSON AS A PSC | View document |
| 14 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1097 | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMYLE CREATIVE GROUP LIMITED | View document |
| 1 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060959490002 | View document |
| 21 Mar 2018 | ADOPT ARTICLES 20/08/2016 | View document |
| 26 Feb 2018 | Confirmation statement made on 2018-02-12 with no updates · 3 pages | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 18 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC THOMAS-SMITH / 27/07/2016 | View document |
| 27 Jun 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 255 GREEN LANES PALMERS GREEN LONDON N13 4XE | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2017 | 12/02/16 STATEMENT OF CAPITAL GBP 975 | View document |
| 8 Feb 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 943.00 | View document |
| 8 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STAINTON / 01/09/2015 | View document |
| 9 Mar 2016 | ALTER ARTICLES 20/04/2014 | View document |
| 31 Dec 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 |
| 10 Mar 2015 | Annual return made up to 2015-02-12 with full list of shareholders · 8 pages | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS-SMITH / 01/02/2014 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWSON-WILLS / 01/07/2013 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STAINTON / 01/07/2013 | View document |
| 10 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 18 Feb 2015 | Change of share class name or designation · 2 pages | View document |
| 18 Feb 2015 | ALTER ARTICLES 07/12/2014 | View document |
| 12 Feb 2015 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BARROW | View document |
| 26 Jan 2015 | SECRETARY APPOINTED MR MATTHEW MARGETSON | View document |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Dec 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 1009 | View document |
| 4 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 1026 | View document |
| 23 Sep 2014 | Cancellation of shares. Statement of capital on 2014-04-25 · 4 pages | View document |
| 15 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Apr 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 9 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HOWARD BARROW / 31/12/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES STAINTON / 31/07/2013 | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MARGETSON / 15/10/2012 | View document |
| 3 Apr 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS-SMITH / 15/10/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 1043 | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD STAINTON | View document |
| 8 Jan 2013 | SECRETARY APPOINTED GEOFFREY HOWARD BARROW | View document |
| 11 May 2012 | 21/11/11 STATEMENT OF CAPITAL GBP 1028 | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MARGETSON / 28/02/2012 | View document |
| 3 May 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 3 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC THOMAS-SMITH / 28/02/2012 | View document |
| 3 May 2012 | Annual return made up to 2012-02-12 with full list of shareholders · 8 pages | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNBY | View document |
| 11 Apr 2011 | Annual return made up to 2011-02-12 with full list of shareholders · 9 pages | View document |
| 11 Apr 2011 | Annual return made up to 12 February 2011 with full list of shareholders · 9 pages | View document |
| 25 Mar 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 1020 | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED ANDREW DAWSON-WILLS | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED MR DAVID NEIL HORNBY | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED DOMINIC THOMAS-SMITH | View document |
| 16 Dec 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BARROW | View document |
| 18 May 2010 | SECRETARY APPOINTED RICHARD STAINTON | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARROW | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STAINTON / 01/10/2009 | View document |
| 26 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MARGETSON / 01/10/2009 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD BARROW / 01/10/2009 | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | FIRST GAZETTE | View document |
| 2 Oct 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | SECRETARY RESIGNED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |