SCAM SMART LTD
Company number 09999480 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2025 | Accounts for a dormant company made up to 2025-02-28 · 5 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 4 Mar 2024 | Accounts for a dormant company made up to 2024-02-29 · 5 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 8 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 7 Jun 2023 | Appointment of Mr Luke Lezar as a director on 2023-06-07 · 2 pages | View document |
| 6 Mar 2023 | Accounts for a dormant company made up to 2023-02-28 · 5 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Mar 2022 | Accounts for a dormant company made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 13 Jan 2022 | Accounts for a dormant company made up to 2021-02-28 · 5 pages | View document |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 18 Mar 2021 | REGISTERED OFFICE CHANGED ON 18/03/2021 FROM UNIT 9B1-Y CASTLEGATE BUSINESS PARK CALDICOT NP26 5YR WALES | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 17 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 20 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX LEZAR | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 9B1-Y CASTLEGATE BUSINESS PARK CALDICOT NP26 5YR WALES | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 11 Mar 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNIT 9B1-Y CASTLEGATE BUSINESS PARK CALDICOT NP26 5YR WALES | View document |
| 9 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Jan 2019 | FIRST GAZETTE | View document |
| 18 Dec 2018 | CESSATION OF LAWRENCE JAMES RICHARDS AS A PSC | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED MR MAX LEZAR | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICHARDS | View document |
| 8 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 24 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 9 Jan 2018 | FIRST GAZETTE | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 11 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |