SMART DV LIMITED
| Status | ACTIVE |
| Company No. | 04656862 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 2003 |
| Age | 21 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SMART DV LIMITED is an active private limited company with number 04656862. It was incorporated 21 years, 4 months, 9 days ago, on 05 February 2003. The company address is Southgate Office Village Southgate Office Village, Southgate, N14 6HF, London, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 13 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Change account reference date company previous shortened
Date: 19 Mar 2024
Action Date: 24 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-25
New date: 2023-03-24
Documents
Confirmation statement with no updates
Date: 17 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Change account reference date company previous shortened
Date: 25 Dec 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-26
New date: 2023-03-25
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2023
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Change account reference date company previous shortened
Date: 23 Mar 2023
Action Date: 26 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-26
Made up date: 2022-03-27
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Change account reference date company previous shortened
Date: 24 Dec 2022
Action Date: 27 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-28
New date: 2022-03-27
Documents
Accounts with accounts type micro entity
Date: 24 Jun 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Change account reference date company previous shortened
Date: 24 Mar 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-28
Made up date: 2021-03-29
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change account reference date company previous shortened
Date: 26 Dec 2021
Action Date: 29 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-30
New date: 2021-03-29
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Change account reference date company current shortened
Date: 31 Mar 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-03-30
Documents
Change account reference date company previous extended
Date: 23 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-03-24
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 23 Mar 2020
Action Date: 24 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-25
New date: 2019-03-24
Documents
Confirmation statement with no updates
Date: 15 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Change account reference date company previous shortened
Date: 24 Dec 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-26
New date: 2019-03-25
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-15
Old address: 13 Park Crescent Finchley London N3 2NL
New address: Southgate Office Village 286B Chase Road Southgate London N14 6HF
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company current shortened
Date: 27 Mar 2019
Action Date: 26 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-26
Made up date: 2018-03-27
Documents
Confirmation statement with no updates
Date: 23 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Change account reference date company previous shortened
Date: 27 Dec 2018
Action Date: 27 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-27
Made up date: 2018-03-28
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 24 Mar 2018
Action Date: 28 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-28
Made up date: 2017-03-29
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Change account reference date company previous shortened
Date: 24 Dec 2017
Action Date: 29 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-30
New date: 2017-03-29
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 01 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-01
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 29 Dec 2015
Action Date: 30 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-30
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 01 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-01
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2014
Action Date: 01 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-01
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 01 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-01
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2012
Action Date: 01 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-01
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2011
Action Date: 01 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-01
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2010
Action Date: 01 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-01
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steve Savva
Change date: 2010-02-19
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 04 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 21 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 27 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/02/06; full list of members
Documents
Legacy
Date: 09 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/02/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 10 Nov 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 29/02/04 to 31/03/04
Documents
Legacy
Date: 01 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/02/04; full list of members
Documents
Legacy
Date: 24 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Mar 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Mar 2003
Category: Address
Type: 287
Description: Registered office changed on 14/03/03 from: c/o m adams & associates LIMITED southgate office village 286C chase road southgate london N14 6HF
Documents
Legacy
Date: 13 Feb 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Feb 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2003
Category: Address
Type: 287
Description: Registered office changed on 13/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
Documents
Some Companies
ASPIRE BUSINESS CENTRE,TIDWORTH,SP9 7QD
| Number: | 05700404 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
ASSOCIATED SUB-CONTRACTORS AND MARK JACKSON LP
BOUNDARY HOUSE ADMIN ROAD,LIVERPOOL,L33 7TX
| Number: | LP014941 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
OFFICE 1A 49,HORNCHURCH,RM11 2JS
| Number: | 11647334 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WESTWORLD,LONDON,W5 1DT
| Number: | 06842255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROVIDENT CONSTRUCTION LIMITED
CARLYLE HOUSE,BOLTON,BL1 4BY
| Number: | 04949862 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRYNFORD HOUSE,HOLYWELL,CH8 7RD
| Number: | 11856086 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |