CompaniesInTheUK

SMARTPOINT LIMITED

Company number 02831803 ·

Dissolved

115 filings

Date Filing
24 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
24 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES View document
8 Jul 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
8 Jul 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR LESLEY BOSWORTH View document
27 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA IT SERVICES LIMITED View document
27 Jun 2019 CESSATION OF CAPITA HOLDINGS LIMITED AS A PSC View document
22 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM View document
10 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
4 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
4 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
18 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR GLEN SADLER View document
18 Jul 2018 DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE View document
18 Jul 2018 DIRECTOR APPOINTED MR ADRIAN MARK NORRIS View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JEAN BOSWORTH / 15/06/2018 View document
24 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 View document
22 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 View document
19 Jun 2018 PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 View document
12 Oct 2017 DIRECTOR APPOINTED MR GLEN SADLER View document
21 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW View document
16 Aug 2017 CURREXT FROM 30/06/2017 TO 31/12/2017 View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
11 Jul 2017 CESSATION OF JAYNE MARIE WILLIAMS AS A PSC View document
11 Jul 2017 CESSATION OF MICHAEL WILLIAMS AS A PSC View document
26 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 View document
9 Dec 2016 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER View document
29 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON View document
22 Sep 2016 STATEMENT OF COMPANY'S OBJECTS View document
22 Sep 2016 ADOPT ARTICLES 31/08/2016 View document
14 Sep 2016 DIRECTOR APPOINTED MRS LESLEY JEAN BOSWORTH View document
12 Sep 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM WOODSORREL BARN SOUND LANE RAVENSMOOR NANTWICH CHESHIRE CW5 8BE View document
12 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS View document
12 Sep 2016 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
12 Sep 2016 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
12 Sep 2016 DIRECTOR APPOINTED CHRISTOPHER LEE SHAW View document
12 Sep 2016 DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON View document
12 Sep 2016 DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD View document
12 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JAYNE WILLIAMS View document
12 Sep 2016 APPOINTMENT TERMINATED, SECRETARY JAYNE WILLIAMS View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE MARIE EGERTON / 01/07/2016 View document
20 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE MARIE EGERTON / 01/07/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Jun 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Jun 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 Jun 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
14 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
11 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
14 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
4 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
4 Feb 2011 30/06/10 TOTAL EXEMPTION FULL View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARIE EGERTON / 30/06/2010 View document
2 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
11 Feb 2010 30/06/09 TOTAL EXEMPTION FULL View document
13 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
29 May 2009 ARTICLES OF ASSOCIATION View document
29 May 2009 NC INC ALREADY ADJUSTED 17/05/09 View document
29 May 2009 GBP NC 100/10000 17/05/2009 View document
15 Jan 2009 30/06/08 TOTAL EXEMPTION FULL View document
7 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
11 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
24 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
22 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
27 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
28 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
21 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
5 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
12 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
6 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
17 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
5 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
18 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
26 Jul 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS View document
13 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
16 Jul 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
16 Mar 1998 REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 49 CHESHIRE STREET AUDLEM CHESHIRE CW3 0HB View document
9 Mar 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
18 Aug 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
9 Dec 1996 SHARE DIVISION.RECLASS 13/11/96 View document
11 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Sep 1996 REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 27 WOOD SORRELL ROAD WAVETREE LIVERPOOL L15 6UB View document
11 Sep 1996 SECRETARY'S PARTICULARS CHANGED View document
8 Aug 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
7 Jul 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
7 Sep 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
7 Aug 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
10 Aug 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS View document
27 Jul 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
11 Oct 1993 DIVIDING OF EXIS SHARES 10/09/93 View document
11 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
6 Sep 1993 NEW DIRECTOR APPOINTED View document
6 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Sep 1993 REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU View document
3 Sep 1993 ALTER MEM AND ARTS 30/06/93 View document
30 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document