SMOOTH PAYMENTS LTD

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Company Documents

Date	Description
16/09/1516 September 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
18/08/1518 August 2015	Annual return made up to 5 August 2015 with full list of shareholders View Document
28/04/1528 April 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
27/02/1527 February 2015	REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 13 BROOKLYN WAY WEST DRAYTON MIDDLESEX UB7 7PD View Document
10/09/1410 September 2014	COMPANY NAME CHANGED TECHNICAL PAYMENT SERVICES LTD CERTIFICATE ISSUED ON 10/09/14 View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
15/08/1415 August 2014	Annual return made up to 5 August 2014 with full list of shareholders View Document
28/05/1428 May 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
02/12/132 December 2013	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM TWW MONTGOMERY THE BOATYARD ROWDELL ROAD NORTHOLT MIDDLESEX UB5 6AG UNITED KINGDOM View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
30/08/1330 August 2013	Annual return made up to 5 August 2013 with full list of shareholders View Document
24/05/1324 May 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document

20/09/1220 September 2012	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O PICKLE MOORING 11 THE BOATYARD ROWDELL ROAD NORTHOLT MIDDLESEX UB5 6AG UNITED KINGDOM View Document
20/09/1220 September 2012	Annual return made up to 5 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
18/05/1218 May 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
02/09/112 September 2011	Annual return made up to 5 August 2011 with full list of shareholders View Document
02/09/112 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LUNT / 31/07/2011 View Document
02/09/112 September 2011	APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD View Document
15/04/1115 April 2011	REGISTERED OFFICE CHANGED ON 15/04/2011 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS View Document
14/04/1114 April 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
16/09/1016 September 2010	Annual return made up to 5 August 2010 with full list of shareholders View Document
16/09/1016 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW LUNT / 05/08/2010 View Document
16/09/1016 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 05/08/2010 View Document
12/08/0912 August 2009	SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD View Document
05/08/095 August 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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