SMARTCAP LIMITED

Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/06/1311 June 2013 Annual return made up to 27 April 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/04/0730 April 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/06/0418 June 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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21/06/0321 June 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/03

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17/02/0317 February 2003 DIRECTOR RESIGNED

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30/11/0230 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/06/0224 June 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 COMPANY NAME CHANGED TRANS MODAL TRANSPORT LIMITED CERTIFICATE ISSUED ON 11/02/02

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14/12/0114 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/11/0127 November 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/09/9923 September 1999 NEW DIRECTOR APPOINTED

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26/08/9926 August 1999 COMPANY NAME CHANGED MOTORPRESS LIMITED CERTIFICATE ISSUED ON 27/08/99

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24/08/9924 August 1999 DIRECTOR RESIGNED

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24/08/9924 August 1999 NEW DIRECTOR APPOINTED

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24/08/9924 August 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/12/9830 December 1998 REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 29 HIGH STREET WREXHAM LL13 8HY

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11/08/9811 August 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/05/9716 May 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/01/9721 January 1997 REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 5 CHURCH CLOSE BUCKLEY FLINTSHIRE CH7 3JP

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12/05/9612 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/05/96

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21/09/9521 September 1995 NEW DIRECTOR APPOINTED

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08/08/958 August 1995 REGISTERED OFFICE CHANGED ON 08/08/95 FROM: 29 HIGH STREET WREXHAM CLWYD LL13 8HY

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03/07/953 July 1995 � NC 1000/2000 20/06/9

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03/07/953 July 1995 ACCOUNTING REF. DATE SHORT FROM 06/06 TO 31/03

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29/06/9529 June 1995 EXEMPTION FROM APPOINTING AUDITORS 14/06/95

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29/06/9529 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/06/95

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29/06/9529 June 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 06/06

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13/06/9513 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 REGISTERED OFFICE CHANGED ON 13/06/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M2 2ER

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13/06/9513 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9527 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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