- Company Overview for SMARTSCAN LIMITED (02350671)
- Filing history for SMARTSCAN LIMITED (02350671)
- People for SMARTSCAN LIMITED (02350671)
- Charges for SMARTSCAN LIMITED (02350671)
- More for SMARTSCAN LIMITED (02350671)
| 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) |
|---|---|---|---|
| 08 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 20 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 13 Apr 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 07 Apr 2011 | TM02 | Termination of appointment of Judith Lea as a secretary | |
| 06 Apr 2011 | RESOLUTIONS |
Resolutions
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| 05 Apr 2011 | TM01 | Termination of appointment of Richard Lea as a director | |
| 30 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 16 February 2011
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| 14 Feb 2011 | AP01 | Appointment of Mr Christopher Lea as a director | |
| 14 Feb 2011 | TM01 | Termination of appointment of Judith Lea as a director | |
| 14 Feb 2011 | AP01 | Appointment of Mr Alan Dunn as a director | |
| 14 Feb 2011 | AP01 | Appointment of Mr Haroon Khawaja as a director | |
| 14 Feb 2011 | AP01 | Appointment of Mr Abner Kimmins as a director | |
| 17 Dec 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 04 Mar 2010 | AD01 | Registered office address changed from Pywell Road Willowbrook Industrial Estate Corby Northants NN17 5YJ on 4 March 2010 | |
| 04 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 04 Mar 2010 | AD02 | Register inspection address has been changed | |
| 04 Mar 2010 | CH01 | Director's details changed for Mr Richard Walter Lea on 1 October 2009 | |
| 04 Mar 2010 | CH01 | Director's details changed for Mrs Judith Rosemary Lea on 1 October 2009 | |
| 22 Dec 2009 | AA | Total exemption small company accounts made up to 31 July 2009 |