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SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED

Company number 05982672

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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)
25 Jan 2013 CH01 Director's details changed for David Thomas Oakey on 26 October 2012
25 Jan 2013 CH01 Director's details changed for Neville Shaun King on 26 October 2012
25 Jan 2013 CH01 Director's details changed for Mr Carl Jonathan Barton on 26 October 2012
25 Jan 2013 CH03 Secretary's details changed for Neville Shaun King on 26 October 2012
26 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
20 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
12 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
14 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Dec 2008 363a Return made up to 30/10/08; full list of members
03 Oct 2008 88(2) Ad 15/12/07\gbp si 1500@0.1=150\gbp ic 100/250\
13 May 2008 SA Statement of affairs
13 May 2008 88(2) Capitals not rolled up
29 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
25 Jan 2008 88(2)R Ad 15/12/07--------- £ si 1500@.01=15 £ ic 85/100
25 Jan 2008 122 S-div 15/12/07
26 Nov 2007 363a Return made up to 30/10/07; full list of members
14 Mar 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
12 Mar 2007 288a New director appointed
12 Mar 2007 288a New director appointed
30 Oct 2006 NEWINC Incorporation