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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)
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Mar 2015 AD01 Registered office address changed from 64 Ridgeway Roundhay Leeds West Yorkshire LS8 4DF to 55 Copandale Road Beverley East Yorkshire HU17 7BN on 16 March 2015
04 Mar 2015 TM01 Termination of appointment of Graeme Robert Cuthbertson as a director on 4 March 2015
04 Mar 2015 AP01 Appointment of Mr Robert Andrew Cuthbertson as a director on 4 March 2015
22 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
05 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 100
17 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Sep 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
29 Sep 2011 AP01 Appointment of Mr Graeme Cuthbertson as a director
29 Sep 2011 TM01 Termination of appointment of Grenville Cartledge as a director
29 Sep 2011 AD01 Registered office address changed from 22 Perries Mead Folkestone Kent CT19 5UD United Kingdom on 29 September 2011
12 Oct 2010 AD01 Registered office address changed from 10 Landress Lane Beverley Hull HU17 8HA United Kingdom on 12 October 2010
12 Oct 2010 AP01 Appointment of Mr Grenville Cartledge as a director
12 Oct 2010 TM01 Termination of appointment of Martin Cuthbertson as a director
14 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted