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SMART-E SOLUTIONS LIMITED

Company number 07581188

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Sep 2014 AD01 Registered office address changed from Hale House Barnes Oakwoodhill Ockley Surrey RH5 5NA to Unit 5 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR on 25 September 2014
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
26 Feb 2014 TM01 Termination of appointment of David Levey as a director
26 Feb 2014 TM01 Termination of appointment of Anna Lane as a director
16 Jul 2013 AA01 Change of accounting reference date
05 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 100
01 Jun 2011 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
01 Jun 2011 AP01 Appointment of Mrs Anna Clarissa Lane as a director
01 Jun 2011 AP01 Appointment of Mr Jonathan George Lane as a director
01 Jun 2011 AP01 Appointment of Mr David Thomas Levey as a director
01 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
28 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)