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SMART SYSTEMS LIMITED

Company number 01314601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2000 225 Accounting reference date shortened from 31/05/00 to 30/06/99
24 Mar 2000 363s Return made up to 05/02/00; full list of members
19 Nov 1999 288b Director resigned
16 Nov 1999 363s Return made up to 04/02/99; no change of members
  • 363(288) ‐ Director resigned
05 Mar 1999 AA Full accounts made up to 31 May 1998
16 Feb 1999 288b Director resigned
16 Feb 1999 288b Secretary resigned;director resigned
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New secretary appointed
16 Feb 1999 288a New director appointed
16 Oct 1998 288a New director appointed
22 Apr 1998 288b Director resigned
13 Feb 1998 363s Return made up to 05/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1998 AA Full accounts made up to 31 May 1997
13 Feb 1997 363s Return made up to 05/02/97; full list of members
26 Sep 1996 AA Full accounts made up to 31 May 1996
11 Feb 1996 AA Full accounts made up to 31 May 1995
11 Feb 1996 363s Return made up to 05/02/96; no change of members
29 Aug 1995 288 New director appointed
15 May 1995 395 Particulars of mortgage/charge
17 Feb 1995 363s Return made up to 05/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Nov 1994 AA Full accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1994