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THE INCREDIBLY SMART COMPANY LIMITED

Company number 05444048

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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)
05 Nov 2015 TM01 Termination of appointment of Neil Sexton as a director on 22 October 2015
05 Nov 2015 TM02 Termination of appointment of Jane Marr as a secretary on 22 October 2015
15 May 2015 AA Total exemption small company accounts made up to 31 October 2014
06 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
19 Dec 2014 AP03 Appointment of Mrs. Jane Marr as a secretary on 1 November 2014
22 Oct 2014 MR04 Satisfaction of charge 1 in full
03 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
19 Sep 2013 AP01 Appointment of Mr Lindsay O'hagan as a director on 19 September 2013
09 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
07 Jan 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 October 2012
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Aug 2012 TM01 Termination of appointment of Kirsty Healey as a director on 31 July 2012
01 Aug 2012 TM01 Termination of appointment of Jane Marr as a director on 31 July 2012
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
05 May 2011 AA01 Previous accounting period extended from 31 August 2010 to 28 February 2011
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 May 2009 363a Return made up to 05/05/09; full list of members
02 Feb 2009 288a Director appointed kirsty healey
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/01/2009