SCAM SMART LTD

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Company Documents

DateDescription
03/03/253 March 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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03/02/253 February 2025 Confirmation statement made on 2025-01-30 with no updates

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04/03/244 March 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-31 with no updates

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08/06/238 June 2023 Certificate of change of name

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07/06/237 June 2023 Appointment of Mr Luke Lezar as a director on 2023-06-07

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06/03/236 March 2023 Accounts for a dormant company made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-01-31 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/03/222 March 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-02-28

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM UNIT 9B1-Y CASTLEGATE BUSINESS PARK CALDICOT NP26 5YR WALES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX LEZAR

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 9B1-Y CASTLEGATE BUSINESS PARK CALDICOT NP26 5YR WALES

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 9B1-Y CASTLEGATE BUSINESS PARK CALDICOT NP26 5YR WALES

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09/03/199 March 2019 DISS40 (DISS40(SOAD))

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/01/1929 January 2019 FIRST GAZETTE

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18/12/1818 December 2018 CESSATION OF LAWRENCE JAMES RICHARDS AS A PSC

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05/11/185 November 2018 DIRECTOR APPOINTED MR MAX LEZAR

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICHARDS

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/02/1824 February 2018 DISS40 (DISS40(SOAD))

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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09/01/189 January 2018 FIRST GAZETTE

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/02/1611 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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