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THE SMART DIGITAL GROUP LTD

Company number 11553965

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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)
09 Apr 2026 CS01 Confirmation statement made on 30 March 2026 with no updates
View PDF Confirmation statement made on 30 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2026 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 8 pages (8 pages)
08 Apr 2025 CS01 Confirmation statement made on 30 March 2025 with no updates
View PDF Confirmation statement made on 30 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2025 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages)
30 Mar 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
06 Feb 2024 PSC01 Notification of Simon Boguszewski as a person with significant control on 5 February 2024
View PDF Notification of Simon Boguszewski as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 100
View PDF Statement of capital following an allotment of shares on 30 June 2023
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
25 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
08 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
08 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
30 Mar 2020 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
View PDF Previous accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
- link opens in a new window - 3 pages (3 pages)
05 Mar 2020 AP01 Appointment of Mr Simon Mikola Boguszewski as a director on 5 March 2020
View PDF Appointment of Mr Simon Mikola Boguszewski as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019 PSC04 Change of details for Miss Ashley Jane Sykes as a person with significant control on 23 May 2019
View PDF Change of details for Miss Ashley Jane Sykes as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019 CH01 Director's details changed for Miss Ashley Jane Sykes on 23 May 2019
View PDF Director's details changed for Miss Ashley Jane Sykes on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-05
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-05
  • GBP 1
- link opens in a new window - 10 pages (10 pages)