SMART CARD GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 03/05/173 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 07/05/167 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 12 MEADWAY RUSTINGTON LITTLEHAMPTON WEST SUSSEX BN16 2DD |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM REDROOFS THE ROUNDWAY RUSTINGTON WEST SUSSEX BN16 2BW ENGLAND |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BARRINGTON EVERETT / 01/02/2013 |
| 01/02/131 February 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WENDY EVERETT / 01/02/2013 |
| 01/02/131 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA WENDY EVERETT / 01/02/2013 |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM SUITE 3, ANCHOR SPRINGS DUKE STREET LITTLEHAMPTON WEST SUSSEX BN17 6BP UK |
| 08/04/118 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA WENDY EVERETT / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BARRINGTON EVERETT / 21/12/2009 |
| 05/06/095 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM COLUMBIA HOUSE COLUMBIA DRIVE WORTHING WEST SUSSEX BN13 3HD |
| 04/08/084 August 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: REDROOFS THE ROUNDWAY RUSTINGTON LITTLEHAMPTON SUSSEX BN16 2BW |
| 03/06/053 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0320 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 31 ASHDOWN AVENUE SALTDEAN BRIGHTON EAST SUSSEX BN2 8AH |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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