Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMART INVESTA LIMITED

Company number 06074826

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2018 TM02 Termination of appointment of Jen Admin Limited as a secretary on 25 May 2018
24 May 2018 CH01 Director's details changed for Mr Sasha Bolatovich Jolliffe on 24 May 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
11 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
17 Jan 2018 CH01 Director's details changed for Sagdat Azhbanbeton on 11 January 2018
10 Oct 2017 AA Micro company accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CH01 Director's details changed for Sagdat Azhbanbeton on 18 July 2014
26 Jul 2016 CH01 Director's details changed for Sagdat Azhbanbeton on 20 March 2010
10 Mar 2016 CH04 Secretary's details changed for Jen Admin Limited on 10 February 2016
10 Mar 2016 AD01 Registered office address changed from 9 Queens Road Bournemouth BH2 6BA to 13 Queens Road Bournemouth BH2 6BA on 10 March 2016
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 CERTNM Company name changed bournemouth beaches LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-11
27 Mar 2014 CONNOT Change of name notice
04 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders