E-SMART INTEGRATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 14/03/1314 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY GIBBINS |
| 20/02/1220 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY GIBBINS |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR KEITH GEORGE GIBBINS |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/02/117 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 18/12/1018 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/02/1014 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GIBBINS / 31/12/2009 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA LILIAN GIBBINS / 31/12/2009 |
| 08/12/098 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM 1 OAK COURT CRYSTAL DRIVE SMETHWICK BIRMINGHAM B66 1QG |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GIBBINS / 29/04/2008 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/065 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: G OFFICE CHANGED 11/02/03 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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