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Dato Capital United Kingdom

Ias Smarts LTD

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Reports

Full Company ReportIAS SMARTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01422673
Record last updated Sunday, September 13, 2020 2:17:21 AM UTC
Official Address 6 York Street Bryanston And Dorset Square
There are 2,054 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1U6PL
Sector Advertising agencies

Charts

Visits

IAS SMARTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-82024-701

Directors

Document Type Publication date Download link
Registry Sep 11, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 26, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Registry Oct 5, 2012 Change of registered office address Change of registered office address
Registry Mar 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2012 Particulars of a mortgage or charge 1422... Particulars of a mortgage or charge 1422...
Registry Jan 13, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 13, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 13, 2012 Rereg pri-plc Rereg pri-plc
Registry Jan 13, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 22, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2011 Annual return Annual return
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Change of particulars for director Change of particulars for director
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Appointment of a man as Director 1422... Appointment of a man as Director 1422...
Registry May 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2009 Change of registered office address Change of registered office address
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2009 Annual return Annual return
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2008 Annual return Annual return
Financials Aug 12, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2007 Resignation of a director Resignation of a director
Registry Mar 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Oct 13, 2006 Annual return Annual return
Registry Apr 26, 2006 Change of name certificate Change of name certificate
Registry Feb 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2005 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Appointment of a secretary Appointment of a secretary
Registry May 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2005 Annual return Annual return
Registry Nov 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Resignation of a director 1422... Resignation of a director 1422...
Registry Jul 6, 2004 Resignation of a director Resignation of a director
Registry Jul 6, 2004 Resignation of a director 1422... Resignation of a director 1422...
Registry Jul 6, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2004 Appointment of a director Appointment of a director
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Oct 20, 2003 Annual return Annual return
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Oct 29, 2002 Annual return Annual return
Registry Oct 29, 2002 Resignation of a director Resignation of a director
Registry Oct 29, 2002 Director's particulars changed Director's particulars changed
Financials Aug 4, 2002 Annual accounts Annual accounts
Registry Oct 26, 2001 Annual return Annual return
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Jul 13, 2001 Resignation of a director Resignation of a director
Registry Jan 2, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Jan 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2000 Annual return Annual return
Financials May 31, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Resignation of a director Resignation of a director
Registry Oct 8, 1999 Annual return Annual return
Financials Jul 20, 1999 Annual accounts Annual accounts
Registry Oct 26, 1998 Annual return Annual return
Registry Sep 28, 1998 Appointment of a director Appointment of a director
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Oct 15, 1997 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Jul 15, 1997 Appointment of a director Appointment of a director
Registry Jul 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 25, 1997 Resignation of a director Resignation of a director
Registry Oct 27, 1996 Annual return Annual return
Financials Jul 30, 1996 Annual accounts Annual accounts

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