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SMILE AND DELIVER IT LTD

Company number 06955187

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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)
14 Feb 2024 PSC04 Change of details for David Graham Adams as a person with significant control on 14 February 2024
14 Feb 2024 PSC01 Notification of Donna Marie Adams as a person with significant control on 14 February 2024
14 Feb 2024 CH01 Director's details changed for Mrs Donna Marie Fordham on 5 February 2024
30 Jan 2024 AP01 Appointment of Mrs Donna Marie Fordham as a director on 14 December 2023
08 Jan 2024 AA Micro company accounts made up to 31 July 2023
02 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
06 Jul 2023 CERTNM Company name changed m & d adams LIMITED\certificate issued on 06/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-05
04 Jul 2023 AA01 Current accounting period extended from 30 April 2023 to 31 July 2023
18 Apr 2023 PSC04 Change of details for David Graham Adams as a person with significant control on 17 April 2023
18 Apr 2023 TM02 Termination of appointment of Muireann Aine Adams as a secretary on 17 April 2023
18 Apr 2023 TM01 Termination of appointment of Muireann Aine Adams as a director on 17 April 2023
18 Apr 2023 PSC07 Cessation of Muireann Aine Adams as a person with significant control on 17 April 2023
14 Apr 2023 PSC04 Change of details for David Graham Adams as a person with significant control on 14 April 2023
14 Apr 2023 CH01 Director's details changed for David Graham Adams on 14 April 2023
14 Apr 2023 AD01 Registered office address changed from 21 Gunton Cliff Lowestoft NR32 4PF England to 22 Orford Drive Lowestoft NR32 3DJ on 14 April 2023
19 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
07 Jun 2022 AA Micro company accounts made up to 30 April 2022
17 May 2022 AA01 Previous accounting period shortened from 31 July 2022 to 30 April 2022
09 Mar 2022 AA Micro company accounts made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
11 Mar 2021 AA Micro company accounts made up to 31 July 2020
06 Oct 2020 CH01 Director's details changed for Muireann Aine Adams on 6 October 2020
06 Oct 2020 CH01 Director's details changed for David Graham Adams on 6 October 2020
06 Oct 2020 CH03 Secretary's details changed for Muireann Aine Adams on 6 October 2020
06 Oct 2020 PSC04 Change of details for Muireann Aine Adams as a person with significant control on 6 October 2020