E-SMART INTEGRATIONS LIMITED
Company number 04654676 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Mar 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY GIBBINS | View document |
| 20 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY GIBBINS | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR KEITH GEORGE GIBBINS | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Feb 2011 | Annual return made up to 3 February 2011 with full list of shareholders · 5 pages | View document |
| 18 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN GIBBINS / 31/12/2009 · 2 pages | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA LILIAN GIBBINS / 31/12/2009 | View document |
| 8 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 22 May 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 22 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 | View document |
| 22 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GIBBINS / 29/04/2008 | View document |
| 26 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 23 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: G OFFICE CHANGED 11/02/03 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 3 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |