SMITH COOPER IT SOLUTIONS & SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD DELVE |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFIN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/07/1619 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/06/1524 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/07/148 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 08/05/2013 |
| 08/07/148 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM DUFFIN / 01/06/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 08/05/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/08/136 August 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 07/04/137 April 2013 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM WILMOT HOUSE SAINT JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/07/1217 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/07/1120 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GWINNUTT |
| 22/06/1022 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM DUFFIN / 11/06/2010 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: G OFFICE CHANGED 11/01/02 9 SOUGH LANE WIRKSWORTH MATLOCK DERBYSHIRE DE4 4FQ |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/06/01 |
| 18/06/0118 June 2001 | � NC 100/100000 30/04 |
| 18/06/0118 June 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED WORK SHARPER LIMITED CERTIFICATE ISSUED ON 12/06/01 |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED WORK SMARTER LIMITED CERTIFICATE ISSUED ON 23/01/01 |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: G OFFICE CHANGED 17/01/00 113 HEAGE ROAD RIPLEY DERBYSHIRE DE5 3GE |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: G OFFICE CHANGED 17/09/99 1 KENNET SQUARE MITCHAM SURREY CR4 3RR |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM: G OFFICE CHANGED 04/07/99 152-160 CITY ROAD LONDON EC1V 2NX |
| 04/07/994 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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