SMARTSECURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM ST JAMES HOUSE 9/15 ST. JAMES ROAD SURBITON SURREY KT6 4QH |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/11/1430 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD |
| 05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
| 02/04/142 April 2014 | Annual return made up to 3 November 2013 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/03/135 March 2013 | DISS40 (DISS40(SOAD)) |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW UNITED KINGDOM |
| 04/03/134 March 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 03/03/133 March 2013 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/12/124 December 2012 | FIRST GAZETTE |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 13/04/1213 April 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual accounts for year ending 31 Jan 2011 |
| 13/12/1013 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
| 05/12/105 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/10/1011 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/08/1017 August 2010 | 03/11/07 FULL LIST AMEND |
| 17/08/1017 August 2010 | AMENDING FORM 123 INCREASING BY ﾽ999900 OVER ﾽ100 DATED 260907 |
| 17/08/1017 August 2010 | NC INC ALREADY ADJUSTED 26/09/2007 |
| 17/08/1017 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/1017 August 2010 | 03/11/07 STATEMENT OF CAPITAL GBP 166668 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOUNTAIN BARBER / 01/12/2009 |
| 11/08/1011 August 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 08/08/108 August 2010 | PREVEXT FROM 30/11/2009 TO 31/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FOUNTAIN BARBER / 01/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID NEVILLE / 01/02/2010 |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 01/02/2010 |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 28/10/2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | ﾽ NC 100/1000000 26/0 |
| 30/09/0730 September 2007 | NC INC ALREADY ADJUSTED 26/09/07 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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