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SMAC EUROPE LIMITED

Company number 03200520

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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)
18 May 2018 CH01 Director's details changed for Terence Farley on 18 May 2018
11 May 2018 CH01 Director's details changed for Edward August Neff on 11 May 2018
31 Dec 2017 AD01 Registered office address changed from Ikon House Rutherford Way Crawley West Sussex RH10 9PB to Unit F3 Rock Business Park the Hollow Pulborough West Sussex RH20 3DA on 31 December 2017
18 Jun 2017 AA Accounts for a small company made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Jun 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 440,000
04 May 2016 AP01 Appointment of Terence Farley as a director on 18 February 2016
07 Jul 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 440,000
02 Jan 2015 AA03 Resignation of an auditor
29 Dec 2014 TM01 Termination of appointment of Bruce Anthony Macpherson as a director on 24 November 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 440,000
17 Jun 2014 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
06 Aug 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Robert Berry as a director
09 May 2013 AP01 Appointment of Mr Bruce Anthony Macpherson as a director
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Robert Nolan Berry on 17 May 2012
17 May 2012 AD04 Register(s) moved to registered office address