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SMART EDITIONS LIMITED

Company number 03991176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 Jul 2017 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 3 July 2017
25 Jul 2017 TM01 Termination of appointment of Andrew James Gilfillan as a director on 3 July 2017
09 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
28 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
01 Jun 2016 CH02 Director's details changed for Versos Directors Limited on 3 June 2014
01 Jun 2016 CH04 Secretary's details changed for Versos Secretaries Limited on 3 June 2014
31 May 2016 DISS40 Compulsory strike-off action has been discontinued
29 May 2016 AA Total exemption full accounts made up to 31 May 2015
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 TM01 Termination of appointment of Richard Peter Hazzard as a director on 27 July 2015
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
26 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
01 Dec 2014 AP01 Appointment of Mr Andrew James Gilfillan as a director on 15 May 2014
05 Jun 2014 AA Total exemption full accounts made up to 31 May 2013
03 Jun 2014 AD01 Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 3 June 2014
07 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
19 Mar 2014 AP02 Appointment of Versos Directors Limited as a director
19 Mar 2014 AP04 Appointment of Versos Secretaries Limited as a secretary
19 Mar 2014 AP01 Appointment of Mr Richard Peter Hazzard as a director
19 Mar 2014 TM01 Termination of appointment of Clifford Wing as a director
19 Mar 2014 AD01 Registered office address changed from 37 Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LE United Kingdom on 19 March 2014
13 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
03 Jun 2013 AAMD Amended accounts made up to 31 May 2011