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SMART CRIMINAL JUSTICE SERVICES

Company number 03398982

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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)
28 Nov 2018 AA Accounts for a small company made up to 31 March 2018
19 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
13 Jun 2018 AP01 Appointment of Richard Thomas as a director on 22 January 2018
13 Jun 2018 AP01 Appointment of Chantal Thomas as a director on 22 January 2018
13 Jun 2018 AP01 Appointment of Mr Ralph Mark Dennison as a director on 10 January 2018
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Nov 2017 AP01 Appointment of Mr David Fergus Crombie as a director on 1 November 2017
14 Nov 2017 AP01 Appointment of Mr Richard Warwick-Saunders as a director
14 Nov 2017 TM01 Termination of appointment of Geoffrey John Bocutt as a director on 25 September 2017
14 Nov 2017 TM01 Termination of appointment of Rita Carter as a director on 21 July 2017
08 Sep 2017 MR01 Registration of charge 033989820002, created on 30 August 2017
08 Sep 2017 MR01 Registration of charge 033989820001, created on 30 August 2017
03 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
14 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017 TM01 Termination of appointment of Mark Holburn as a director on 31 March 2017
29 Mar 2017 TM01 Termination of appointment of Andrew David Brumhill as a director on 31 January 2017
30 Jan 2017 AP01 Appointment of Mr Richard Warwick-Saunders as a director on 7 December 2016
14 Dec 2016 AA Full accounts made up to 31 March 2016
01 Dec 2016 TM01 Termination of appointment of Benjamin Just as a director on 26 October 2016
11 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
09 Aug 2016 AP01 Appointment of Mr David Ian Rawcliffe as a director on 30 April 2016
09 Aug 2016 AP01 Appointment of Dr Patricia Irene Barrett as a director on 30 April 2016
09 Aug 2016 TM01 Termination of appointment of Karen Jones as a director on 31 January 2016
09 Aug 2016 TM01 Termination of appointment of Gail Michelle Cornforth as a director on 30 April 2016
27 Apr 2016 TM01 Termination of appointment of Marc Anthony Borja as a director on 28 January 2016