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SMARTPAY LIMITED

Company number 05618472

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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)
24 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
08 Sep 2016 AA Accounts for a medium company made up to 30 November 2015
31 Jul 2016 TM01 Termination of appointment of Nikolas Heath as a director on 30 July 2016
15 May 2016 AP01 Appointment of Mr Christopher Joseph Futcher as a director on 12 May 2016
11 Apr 2016 TM01 Termination of appointment of Peter Fraser Masson as a director on 31 March 2016
11 Apr 2016 AP01 Appointment of Miss Rebecca Joanne Ward as a director on 31 March 2016
02 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
14 Jul 2015 AA Accounts for a medium company made up to 30 November 2014
02 Feb 2015 TM01 Termination of appointment of Lynn Cartmell as a director on 2 February 2015
02 Dec 2014 AP01 Appointment of Mr Peter Fraser Masson as a director on 1 December 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
05 Sep 2014 AA Accounts for a medium company made up to 30 November 2013
14 Mar 2014 TM01 Termination of appointment of Timothy Eve as a director
18 Feb 2014 AP01 Appointment of Ms Lynn Cartmell as a director
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
21 Nov 2013 AP01 Appointment of Mr Nikolas David Jeffrey Heath as a director
19 Nov 2013 TM01 Termination of appointment of Grant Wilson as a director
19 Nov 2013 AP01 Appointment of Mr Timothy Clive Eve as a director
28 Jun 2013 AA Accounts for a medium company made up to 30 November 2012
27 Nov 2012 AA Accounts for a small company made up to 30 November 2011
21 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
30 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
24 Nov 2011 AA Accounts for a small company made up to 30 November 2010