SMARTA SECURITY LTD
Company number 03871477 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 18 Nov 2021 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 23 Aug 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/02/2017 | View document |
| 6 Apr 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 6 Apr 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM · 1 NAISMITH HOUSE · 6A NAB LANE · SHIPLEY · WEST YORKSHIRE · BD18 4EH · ENGLAND | View document |
| 9 Mar 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 26 Jan 2016 | REGISTERED OFFICE CHANGED ON 26/01/2016 FROM · NORTH HOUSE ELLAND ROAD · CHURWELL · LEEDS · WEST YORKSHIRE · LS27 7QZ | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC GREEN | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR JOHN THOMAS HANBURY | View document |
| 7 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 6 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 17 Jul 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Jul 2015 | FIRST GAZETTE | View document |
| 6 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Nov 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH GREEN | View document |
| 5 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREEN | View document |
| 5 Nov 2013 | SAIL ADDRESS CHANGED FROM: · C/O SMARTA ORGANISATION · NORTH HOUSE ELLAND ROAD · CHURWELL · LEEDS · WEST YORKSHIRE · LS27 7QZ · ENGLAND | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE MITCHELL | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 May 2013 | DIRECTOR APPOINTED MRS DIANE SUSAN MITCHELL | View document |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Nov 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Mar 2011 | COMPANY NAME CHANGED SMARTA ORGANISATION LIMITED CERTIFICATE ISSUED ON 09/03/11 | View document |
| 3 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 4 Nov 2010 | SAIL ADDRESS CHANGED FROM: C/O WINBURN GLASS NORFOLK CONVENTION HOUSE ST MARY'S STREET LEEDS WEST YORKSHIRE LS9 7DP ENGLAND | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 7 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 6 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE EMMA GREEN / 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC NEVILLE GREEN / 01/10/2009 | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 28 Apr 2008 | CURRSHO FROM 31/07/2008 TO 30/06/2008 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: TRANT HOUSE FOUNTAIN STREET CHURWELL LEEDS LS27 7QZ | View document |
| 18 Oct 2007 | COMPANY NAME CHANGED INTERNATIONAL MONITORING SERVICE S LIMITED CERTIFICATE ISSUED ON 18/10/07 | View document |
| 15 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 11 MARSHALL MILLS MARSHALL STREET LEEDS WEST YORKSHIRE LS11 9YJ | View document |
| 4 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2002 | COMPANY NAME CHANGED TAURATEC SECURITY SYSTEMS LIMITE D CERTIFICATE ISSUED ON 26/07/02 | View document |
| 30 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | View document |
| 4 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |