SMART OFFICE SYSTEMS LIMITED



Company Documents

DateDescription
30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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15/09/1615 September 2016REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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15/09/1615 September 2016REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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28/06/1628 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BEHAN / 01/06/2016

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015Annual return made up to 5 September 2015 with full list of shareholders

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26/06/1526 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BEHAN / 21/06/2015

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02/06/152 June 2015REGISTRATION OF A CHARGE / CHARGE CODE 045278050003

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06/10/146 October 2014Annual return made up to 5 September 2014 with full list of shareholders

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06/10/146 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEHAN / 03/06/2014

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013Annual return made up to 5 September 2013 with full list of shareholders

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17/05/1317 May 2013SAIL ADDRESS CREATED

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17/05/1317 May 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/11/128 November 2012ADOPT ARTICLES 25/10/2012

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08/11/128 November 2012VARYING SHARE RIGHTS AND NAMES

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012Annual return made up to 5 September 2012 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011Annual return made up to 5 September 2011 with full list of shareholders

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24/05/1124 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/10/1013 October 2010Annual return made up to 5 September 2010 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/0810 October 2008RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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05/10/075 October 2007RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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12/03/0712 March 2007REGISTERED OFFICE CHANGED ON 12/03/07 FROM: SUITE 5 DESIGN WORKS WILLIAM STREET GATESHEAD TYNE & WEAR NE10 0JP

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04/10/064 October 2006RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/04/0414 April 2004REGISTERED OFFICE CHANGED ON 14/04/04 FROM: EXCHANGE BUILDINGS, RAILWAY STREET, HETTON-LE-HOLE TYNE & WEAR DH5 9HY

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/09/0326 September 2003RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003PARTICULARS OF MORTGAGE/CHARGE

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02/10/022 October 2002SECRETARY RESIGNED

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02/10/022 October 2002DIRECTOR RESIGNED

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26/09/0226 September 2002NEW DIRECTOR APPOINTED

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26/09/0226 September 2002NEW DIRECTOR APPOINTED

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26/09/0226 September 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/025 September 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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