THE SMART DIGITAL GROUP LTD filing history - Find and update company information - GOV.UK

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THE SMART DIGITAL GROUP LTD

Company number 11553965

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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)
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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 Statement of capital on 2018-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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