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SMART4 LIMITED

Company number 03091059

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 500	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 500 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	AP01	Appointment of Mr Ian David Rusbridge as a director on 31 August 2014	View PDF Appointment of Mr Ian David Rusbridge as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AP01	Appointment of Mr Anthony David Baker as a director on 31 August 2014	View PDF Appointment of Mr Anthony David Baker as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 500	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 500 - link opens in a new window - 3 pages (3 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 500	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 500 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH06	Cancellation of shares. Statement of capital on 1 October 2013 GBP 450	View PDF Cancellation of shares. Statement of capital on 1 October 2013 GBP 450 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	View PDF Annual return made up to 29 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	TM01	Termination of appointment of Stephen Smart as a director	View PDF Termination of appointment of Stephen Smart as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	TM02	Termination of appointment of Stephen Smart as a secretary	View PDF Termination of appointment of Stephen Smart as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	SH06	Cancellation of shares. Statement of capital on 2 October 2012 GBP 350	View PDF Cancellation of shares. Statement of capital on 2 October 2012 GBP 350 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 31/08/2012	View PDF Resolutions RES13 ‐ Purchase contract 31/08/2012 - link opens in a new window - 8 pages (8 pages)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	CERTNM	Company name changed stephen smart & company LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-03-29	View PDF Company name changed stephen smart & company LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-03-29 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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SMART4 LIMITED

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