SMART DCC LIMITED
Company number 08641679 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Michael William Lansdown as a director on 2026-09-02 · 2 pages | View document |
| 31 Jul 2026 | Termination of appointment of Nadia Choudhary as a director on 2026-07-31 · 1 page | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 6 May 2026 | Director's details changed for Sarah Eccleston on 2026-05-05 · 2 pages | View document |
| 27 Oct 2025 | Registration of charge 086416790001, created on 2025-10-21 · 28 pages | View document |
| 6 Oct 2025 | Appointment of Dame Gillian Guy as a director on 2025-10-01 · 2 pages | View document |
| 26 Aug 2025 | Full accounts made up to 2025-03-31 · 108 pages | View document |
| 28 Mar 2025 | Appointment of Christopher Lovatt as a director on 2025-03-25 · 2 pages | View document |
| 27 Mar 2025 | Appointment of Gavin Robertson as a director on 2025-03-25 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Neil Colin Smith as a director on 2025-03-25 · 1 page | View document |
| 22 Nov 2024 | Secretary's details changed for Capita Group Secretary Limited on 2024-11-18 · 1 page | View document |
| 19 Nov 2024 | Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18 · 1 page | View document |
| 29 Oct 2024 | Full accounts made up to 2024-03-31 · 102 pages | View document |
| 2 Sep 2024 | Termination of appointment of Angus Robert Flett as a director on 2024-08-30 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 25 Jun 2024 | Appointment of Neil Colin Smith as a director on 2024-06-10 · 2 pages | View document |
| 9 Feb 2024 | Appointment of Gemma Rebecca Bate-Williams as a director on 2024-02-01 · 2 pages | View document |
| 8 Feb 2024 | Appointment of Ms Nadia Choudhary as a director on 2024-02-01 · 2 pages | View document |
| 8 Feb 2024 | Termination of appointment of Richard Charles Holroyd as a director on 2024-02-01 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Jason Lee Clark as a director on 2023-12-31 · 1 page | View document |
| 20 Sep 2023 | Full accounts made up to 2023-03-31 · 93 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 9 Jan 2023 | Termination of appointment of Patrick William Elliott as a director on 2022-12-31 · 1 page | View document |
| 19 Dec 2022 | Full accounts made up to 2022-03-31 · 81 pages | View document |
| 1 Nov 2022 | Appointment of Mr Richard Charles Holroyd as a director on 2022-10-25 · 2 pages | View document |
| 31 Jul 2021 | Full accounts made up to 2021-03-31 · 93 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 27 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR PATRICK WILLIAM ELLIOTT | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SERGE TABORIN | View document |
| 3 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICKETT | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED BARBARA LAWSON ANDERSON | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR SERGE SRDAN TABORIN | View document |
| 30 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 8 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT FLETT / 15/06/2018 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM MATHIESON / 15/06/2018 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS BROWN / 15/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS SEBASTIAN RICKETT / 15/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HEMMING / 15/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MCCARTHY / 15/06/2018 | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEWART MALE / 15/06/2018 | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR MARK WILLIAM MATHIESON | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR ANGUS ROBERT FLETT | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMCOCK | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR JOHN JAMES HEMMING | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR DAVID NICHOLAS BROWN | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 24 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON HURST | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR STEPHEN SHARP | View document |
| 19 Dec 2014 | SECTION 519 | View document |
| 9 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Dec 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED RICHARD JOHN MCCARTHY | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED PHILIP STEWART MALE | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED WILLIAM FRANCIS SEBASTIAN RICKETT | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR JONATHAN PETER SIMCOCK | View document |
| 21 Aug 2013 | DIRECTOR APPOINTED MR GORDON MARK HURST | View document |
| 7 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |