SMART PREPARED SYSTEMS LIMITED

Company number 03828366

Date	Type	Description	View / Download
11 Jan 2017	CH01	Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015	(2 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
14 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
30 Sep 2016	AP03	Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(4 pages)
10 Aug 2015	CH01	Director's details changed for Mr Timothy Giles Lampert on 1 August 2015	(2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
25 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(4 pages)
04 Dec 2014	CH01	Director's details changed for Mr Simon Christopher Duncan Hosking on 1 December 2014	(2 pages)
29 Oct 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014	(2 pages)
29 Oct 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	(5 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 2	(5 pages)
24 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
29 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)

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