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HOMESMART TECHNOLOGY & SECURITY LTD

Company number 04602648

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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)
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 300
21 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
20 Sep 2012 CERTNM Company name changed mad dog leisure LIMITED\certificate issued on 20/09/12
  • RES15 ‐ Change company name resolution on 2012-09-19
  • NM01 ‐ Change of name by resolution
19 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
02 Dec 2010 AD01 Registered office address changed from 4 Bridgeman Terrace Wigan Lancashire WN1 1SX England on 2 December 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Nov 2008 363a Return made up to 27/11/08; full list of members
05 Mar 2008 288a Secretary appointed mrs jacquelyn tracy gormley
05 Mar 2008 288b Appointment terminated secretary leanne williams
05 Mar 2008 287 Registered office changed on 05/03/2008 from willdon house brunswick industrial estate, newcastle upon tyne tyne & wear NE13 7BA
30 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
28 Nov 2007 363a Return made up to 27/11/07; full list of members
30 Nov 2006 363a Return made up to 27/11/06; full list of members
24 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
28 Nov 2005 363a Return made up to 27/11/05; full list of members
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Director resigned
14 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005