SMART-E (UK) LIMITED

Company number 03885453

Date	Type	Description	View / Download
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
13 Jun 2017	AD01	Registered office address changed from 5 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR to Chancery House 3 Hatchlands Road Redhill RH1 6AA on 13 June 2017	(1 page)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
21 Dec 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
22 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
04 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 100	(4 pages)
04 Dec 2014	AD02	Register inspection address has been changed from Hale House Barns Okewood Hil Dorking Surrey RH5 5NA United Kingdom to 5 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
25 Sep 2014	AP03	Appointment of Mrs Anna Clarissa Lane as a secretary on 24 September 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from Hale House Barns, Okewoodhill Oakwood Hill Dorking Surrey RH5 5NA to 5 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR on 28 August 2014	(1 page)
26 Feb 2014	TM01	Termination of appointment of Anna Lane as a director	(1 page)
26 Feb 2014	TM02	Termination of appointment of Anna Lane as a secretary	(1 page)
10 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(5 pages)
13 Nov 2013	TM01	Termination of appointment of David Levey as a director	(1 page)
03 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
13 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
20 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
21 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)