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SMARTSHOTS LIMITED

Company number 05128936

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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)
29 May 2015 TM01 Termination of appointment of Angela Maria Davis as a director on 2 December 2014
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jun 2014 TM02 Termination of appointment of Anova Secretarial Services Limited as a secretary
09 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 2
09 Jun 2014 TM02 Termination of appointment of Rt Secretarial Limited as a secretary
09 Jun 2014 AP04 Appointment of Anova Secretarial Services Limited as a secretary
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
14 Jun 2012 CH01 Director's details changed for Gregory Aidan Whelan on 14 June 2012
14 Jun 2012 CH01 Director's details changed for Angela Maria Davis on 14 June 2012
14 Jun 2012 CH04 Secretary's details changed for Rt Secretarial Limited on 14 June 2012
14 Jun 2012 CH03 Secretary's details changed for Angela Maria Davis on 14 June 2012
14 Jun 2012 AD01 Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 14 June 2012
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Jun 2011 AR01 Annual return made up to 14 May 2011
29 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Dec 2009 CH01 Director's details changed for Angela Maria Davis on 10 December 2009
10 Dec 2009 CH03 Secretary's details changed for Angela Maria Davis on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Gregory Aidan Whelan on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Angela Maria Davis on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Gregory Aidan Whelan on 10 December 2009