Advanced company searchLink opens in new window

ACT SMART MEDIA LIMITED

Company number 07309540

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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,000
10 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
09 Dec 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
11 Nov 2014 TM01 Termination of appointment of Carl Steven Carter as a director on 30 September 2014
06 Nov 2014 AP01 Appointment of Mrs Briahna Pauline Carter as a director on 30 September 2014
06 Nov 2014 TM02 Termination of appointment of Carl Carter as a secretary on 30 September 2014
04 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2,000
24 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 September 2012
  • GBP 2,000
14 May 2013 AA Accounts for a dormant company made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 Feb 2011 AP01 Appointment of Mr Carl Steven Carter as a director
20 Sep 2010 TM01 Termination of appointment of Carl Carter as a director
09 Jul 2010 NEWINC Incorporation