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SMART-STORAGE LIMITED

Company number 05147638

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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)
14 Nov 2019 AP03 Appointment of Katherine Ann Lodge as a secretary on 20 September 2019
02 Aug 2019 AA Accounts for a small company made up to 31 October 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
24 Oct 2018 AP01 Appointment of Mr Neil Robin Crombie as a director on 1 May 2018
17 Oct 2018 AA01 Current accounting period shortened from 30 November 2018 to 31 October 2018
20 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
20 Jun 2018 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 20 June 2018
12 Apr 2018 MA Memorandum and Articles of Association
12 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2018 TM01 Termination of appointment of Michael Philip Wilson as a director on 22 March 2018
28 Mar 2018 TM01 Termination of appointment of Timothy Daniel Murphy as a director on 22 March 2018
28 Mar 2018 TM02 Termination of appointment of Michael Philip Wilson as a secretary on 22 March 2018
28 Mar 2018 AP01 Appointment of Mr Christopher John Russell Stevens as a director on 22 March 2018
28 Mar 2018 MR04 Satisfaction of charge 051476380012 in full
28 Mar 2018 MR04 Satisfaction of charge 051476380013 in full
28 Mar 2018 MR04 Satisfaction of charge 051476380014 in full
28 Mar 2018 MR04 Satisfaction of charge 051476380015 in full
28 Mar 2018 MR04 Satisfaction of charge 11 in full
28 Mar 2018 MR04 Satisfaction of charge 10 in full
28 Mar 2018 MR04 Satisfaction of charge 9 in full
28 Mar 2018 MR04 Satisfaction of charge 7 in full
28 Mar 2018 MR04 Satisfaction of charge 5 in full
28 Mar 2018 MR04 Satisfaction of charge 4 in full
28 Mar 2018 MR04 Satisfaction of charge 6 in full
28 Mar 2018 MR04 Satisfaction of charge 3 in full