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SMARTA SECURITY LTD

Company number 03871477

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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)
05 Nov 2013	AD02	Register inspection address has been changed from C/O Smarta Organisation North House Elland Road Churwell Leeds West Yorkshire LS27 7QZ England	View PDF Register inspection address has been changed from C/O Smarta Organisation North House Elland Road Churwell Leeds West Yorkshire LS27 7QZ England - link opens in a new window - 1 page (1 page)
23 Aug 2013	TM01	Termination of appointment of Diane Mitchell as a director	View PDF Termination of appointment of Diane Mitchell as a director - link opens in a new window - 1 page (1 page)
07 May 2013	AP01	Appointment of Mrs Diane Susan Mitchell as a director	View PDF Appointment of Mrs Diane Susan Mitchell as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	CERTNM	Company name changed smarta organisation LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-02-28	View PDF Company name changed smarta organisation LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-02-28 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
04 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	AD02	Register inspection address has been changed from C/O Winburn Glass Norfolk Convention House St Mary's Street Leeds West Yorkshire LS9 7DP England	View PDF Register inspection address has been changed from C/O Winburn Glass Norfolk Convention House St Mary's Street Leeds West Yorkshire LS9 7DP England - link opens in a new window - 1 page (1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Nov 2009	CH01	Director's details changed for Marc Neville Green on 1 October 2009	View PDF Director's details changed for Marc Neville Green on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Elizabeth Jane Emma Green on 1 October 2009	View PDF Director's details changed for Elizabeth Jane Emma Green on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	363a	Return made up to 04/11/08; full list of members; amend	View PDF Return made up to 04/11/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
06 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/07/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2007	363s	Return made up to 04/11/07; no change of members	View PDF Return made up to 04/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: trant house fountain street churwell leeds LS27 7QZ	View PDF Registered office changed on 24/10/07 from: trant house fountain street churwell leeds LS27 7QZ - link opens in a new window - 1 page (1 page)

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