SMARTMICRO UK LIMITED

Company number 04600485

Date	Type	Description	View / Download
29 May 2019	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL England to Units 1 and 2 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 29 May 2019	(1 page)
04 Mar 2019	AA	Unaudited abridged accounts made up to 30 September 2018	(10 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(10 pages) Download iXBRL
13 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(6 pages)
13 Feb 2017	TM02	Termination of appointment of Susan Wendy Hewitson as a secretary on 7 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Susan Wendy Hewitson as a director on 7 February 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(7 pages)
31 Oct 2016	AD01	Registered office address changed from C/O Askews Legal Llp 5 the Quadrant Coventry CV1 2EL to 5 the Quadrant Coventry CV1 2EL on 31 October 2016	(1 page)
24 Aug 2016	MR01	Registration of charge 046004850003, created on 15 August 2016	(12 pages)
11 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
11 May 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Feb 2016	CERTNM	Company name changed smart cctv LIMITED\certificate issued on 05/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03	(3 pages)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 80	(6 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
16 Jul 2015	AP01	Appointment of Mr Peter Eccleson as a director on 15 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to C/O Askews Legal Llp 5 the Quadrant Coventry CV1 2EL on 16 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Nicholas David Hewitson as a director on 15 July 2015	(1 page)
16 Jul 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 June 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 80	(5 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
02 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 80	(5 pages)

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