SMART OFFICE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
15/09/1615 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
15/09/1615 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BEHAN / 01/06/2016 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
16/09/1516 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BEHAN / 21/06/2015 |
02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045278050003 |
06/10/146 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEHAN / 03/06/2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
16/09/1316 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
17/05/1317 May 2013 | SAIL ADDRESS CREATED |
17/05/1317 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
08/11/128 November 2012 | ADOPT ARTICLES 25/10/2012 |
08/11/128 November 2012 | VARYING SHARE RIGHTS AND NAMES |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
24/09/1224 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
19/09/1119 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/10/1013 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
16/09/0916 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
10/10/0810 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
05/10/075 October 2007 | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: SUITE 5 DESIGN WORKS WILLIAM STREET GATESHEAD TYNE & WEAR NE10 0JP |
04/10/064 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
27/09/0527 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
29/09/0429 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: EXCHANGE BUILDINGS, RAILWAY STREET, HETTON-LE-HOLE TYNE & WEAR DH5 9HY |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
26/09/0326 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/022 October 2002 | SECRETARY RESIGNED |
02/10/022 October 2002 | DIRECTOR RESIGNED |
26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
26/09/0226 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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