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SMART CI GROUP LTD

Company number 07457356

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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)
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
08 Feb 2018 MR01 Registration of charge 074573560001, created on 31 January 2018
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Dec 2017 AP01 Appointment of Ryan George as a director on 1 April 2017
16 Oct 2017 TM01 Termination of appointment of Terry Kneller as a director on 21 September 2017
14 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
05 May 2016 TM01 Termination of appointment of Ryan George as a director on 5 May 2016
18 Feb 2016 AP01 Appointment of Mr Terry Kneller as a director on 1 February 2016
03 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
17 May 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
16 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
20 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AP01 Appointment of Mr Benjamin Halls as a director
21 Feb 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from , C/O Preston & Company, Alva House Valley Drive, Gravesend, Kent, DA12 5UE, United Kingdom on 21 February 2013
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012