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SMART CARD WORLD LTD

Company number 07283327

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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)
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2023 TM01 Termination of appointment of Robert Andrew Cuthbertson as a director on 26 May 2023
11 Sep 2023 DS01 Application to strike the company off the register
31 Aug 2023 TM02 Termination of appointment of Fiona Michele Cuthbertson as a secretary on 21 August 2023
14 Mar 2023 AA Micro company accounts made up to 30 June 2022
14 Mar 2023 AD01 Registered office address changed from Suite B the Hall Lairgate Lairgate Beverley East Yorkshire HU17 8HL England to Suite B the Hall Lairgate Lairgate Beverley East Yorkshire HU17 8HL on 14 March 2023
14 Mar 2023 AD01 Registered office address changed from Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL England to Suite B the Hall Lairgate Lairgate Beverley East Yorkshire HU17 8HL on 14 March 2023
06 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 30 June 2021
03 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
10 Sep 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
29 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
23 Jan 2019 AD01 Registered office address changed from 55 Copandale Road Beverley East Yorkshire HU17 7BN to Suite C the Hall Lairgate Beverley East Yorkshire HU17 8HL on 23 January 2019
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Robert Andrew Cuthbertson as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
10 Jun 2016 AP03 Appointment of Mrs Fiona Michele Cuthbertson as a secretary on 10 June 2016