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Smarta Group Limited

Documents

Total Documents89
Total Pages299

Filing History

30 January 2024Accounts for a dormant company made up to 30 June 2023
8 January 2024Change of details for Mrs Elizabeth Jane Green as a person with significant control on 8 January 2024
8 January 2024Director's details changed for Mrs Elizabeth Jane Emma Green on 8 January 2024
17 August 2023Confirmation statement made on 16 June 2023 with no updates
5 July 2022Accounts for a dormant company made up to 30 June 2022
16 June 2022Confirmation statement made on 16 June 2022 with updates
8 March 2022Accounts for a dormant company made up to 30 June 2021
10 January 2022Confirmation statement made on 7 January 2022 with no updates
7 June 2021Accounts for a dormant company made up to 30 June 2020
8 January 2021Confirmation statement made on 7 January 2021 with updates
17 November 2020Appointment of Smarta Environment Limited as a secretary on 27 October 2020
17 November 2020Termination of appointment of Elizabeth Jane Emma Green as a secretary on 27 October 2020
7 October 2020Cessation of Joshua Emanuel Green as a person with significant control on 17 September 2020
7 October 2020Statement of capital following an allotment of shares on 17 September 2020
  • GBP 100
7 October 2020Notification of Elizabeth Jane Green as a person with significant control on 17 September 2020
20 August 2020Confirmation statement made on 3 August 2020 with no updates
7 February 2020Accounts for a dormant company made up to 30 June 2019
5 August 2019Confirmation statement made on 3 August 2019 with no updates
29 March 2019Accounts for a dormant company made up to 30 June 2018
28 September 2018Termination of appointment of Marc Neville Green as a director on 28 September 2018
28 September 2018Appointment of Mrs Elizabeth Jane Emma Green as a director on 28 September 2018
9 August 2018Cessation of Marc Neville Green as a person with significant control on 1 September 2017
9 August 2018Notification of Joshua Emanuel Green as a person with significant control on 1 September 2017
9 August 2018Confirmation statement made on 3 August 2018 with updates
27 February 2018Accounts for a dormant company made up to 30 June 2017
3 August 2017Confirmation statement made on 3 August 2017 with no updates
3 August 2017Confirmation statement made on 3 August 2017 with no updates
24 March 2017Accounts for a dormant company made up to 30 June 2016
24 March 2017Accounts for a dormant company made up to 30 June 2016
8 August 2016Confirmation statement made on 3 August 2016 with updates
8 August 2016Confirmation statement made on 3 August 2016 with updates
29 March 2016Accounts for a dormant company made up to 30 June 2015
29 March 2016Accounts for a dormant company made up to 30 June 2015
5 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
5 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
5 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
10 March 2015Accounts for a dormant company made up to 30 June 2014
10 March 2015Accounts for a dormant company made up to 30 June 2014
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
4 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
19 March 2014Accounts for a dormant company made up to 30 June 2013
19 March 2014Accounts for a dormant company made up to 30 June 2013
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
6 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
28 March 2013Accounts for a dormant company made up to 30 June 2012
28 March 2013Accounts for a dormant company made up to 30 June 2012
6 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
6 August 2012Annual return made up to 3 August 2012 with a full list of shareholders
17 February 2012Accounts for a dormant company made up to 30 June 2011
17 February 2012Accounts for a dormant company made up to 30 June 2011
12 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
12 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
12 August 2011Annual return made up to 3 August 2011 with a full list of shareholders
28 April 2011Accounts for a dormant company made up to 30 June 2010
28 April 2011Accounts for a dormant company made up to 30 June 2010
9 August 2010Register(s) moved to registered inspection location
9 August 2010Register inspection address has been changed
9 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
9 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
9 August 2010Annual return made up to 3 August 2010 with a full list of shareholders
9 August 2010Register(s) moved to registered inspection location
9 August 2010Register inspection address has been changed
6 August 2009Return made up to 03/08/09; full list of members
6 August 2009Return made up to 03/08/09; full list of members
6 August 2009Location of register of members
6 August 2009Location of register of members
6 July 2009Total exemption small company accounts made up to 30 June 2009
6 July 2009Total exemption small company accounts made up to 30 June 2009
15 April 2009Total exemption small company accounts made up to 30 June 2008
15 April 2009Total exemption small company accounts made up to 30 June 2008
6 August 2008Return made up to 03/08/08; full list of members
6 August 2008Return made up to 03/08/08; full list of members
17 October 2007Accounting reference date shortened from 31/08/08 to 30/06/08
17 October 2007Accounting reference date shortened from 31/08/08 to 30/06/08
13 August 2007Director resigned
13 August 2007Director resigned
13 August 2007Registered office changed on 13/08/07 from: 12 york place leeds west yorkshire LS1 2DS
13 August 2007New director appointed
13 August 2007New secretary appointed
13 August 2007Registered office changed on 13/08/07 from: 12 york place leeds west yorkshire LS1 2DS
13 August 2007Secretary resigned
13 August 2007New director appointed
13 August 2007New secretary appointed
13 August 2007Secretary resigned
3 August 2007Incorporation
3 August 2007Incorporation
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48 years old Deepal Kothari
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