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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 2011 AA Accounts for a small company made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a small company made up to 30 November 2009
23 Feb 2010 TM01 Termination of appointment of Hayes Consultancy Limited as a director
17 Feb 2010 TM01 Termination of appointment of Shaun Leonard as a director
17 Feb 2010 AD01 Registered office address changed from C/O the Hardman Partnership 7Th Floor Blackfriars House Parsonage Manchester M3 2JA on 17 February 2010
13 Jan 2010 TM02 Termination of appointment of Andrew Brown as a secretary
27 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Andrew Robert Brown on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Grant Wilson on 26 November 2009
27 Nov 2009 CH02 Director's details changed for Hayes Consultancy Limited on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Shaun Barrie Leonard on 26 November 2009
12 Nov 2009 CH01 Director's details changed for Shaun Barrie Leonard on 1 May 2009
24 Oct 2009 AA Accounts for a small company made up to 30 November 2008
17 Jun 2009 288b Appointment terminated director leslie kerr
22 May 2009 288a Director appointed grant wilson
24 Mar 2009 288a Director appointed shaun barrie leonard
31 Dec 2008 288a Director appointed leslie john kerr
22 Dec 2008 363a Return made up to 08/11/08; no change of members
17 Dec 2008 288a Secretary appointed andrew robert brown
12 Dec 2008 288b Appointment terminated secretary arya hashemi
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
31 Mar 2008 288b Appointment terminated director emma lang
31 Mar 2008 288a Director appointed hayes consultancy LIMITED
31 Mar 2008 288b Appointment terminated secretary hayes consultancy LIMITED