SMART COMPLY LTD

Company number 04015442

Date	Type	Description	View / Download
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-05	(2 pages)
15 Jan 2018	CONNOT	Change of name notice	(2 pages)
20 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(10 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
29 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 10	(6 pages)
21 Jul 2016	TM01	Termination of appointment of Alan Gordon Marriott as a director on 31 January 2015	(1 page)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
09 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
09 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
09 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
04 Dec 2015	AD01	Registered office address changed from Pippingford Manor Pippingford Park Nutley Uckfield East Sussex TN22 3HW to Business & Tecnology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 4 December 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10	(4 pages)
25 Jun 2015	CH01	Director's details changed for Mr Daniel Alexander O' Connor on 31 January 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Alan Gordon Marriott as a director on 31 January 2015	(1 page)
22 May 2015	AP01	Appointment of Mr Daniel Alexander O' Connor as a director on 31 January 2015	(2 pages)
04 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
04 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(31 pages)
10 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
10 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 10	(4 pages)
06 Dec 2013	MR01	Registration of charge 040154420001, created on 4 December 2013	(6 pages)
04 Nov 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(5 pages)
04 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(31 pages)