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SMARTLOGIC SCHEMASERVER LIMITED

Company number 07702815

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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)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	CH01	Director's details changed for Mr Jeremy Bentley on 13 July 2015	View PDF Director's details changed for Mr Jeremy Bentley on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AD01	Registered office address changed from 200 Aldesgate Aldesgate London EC1A 4HD England to 200 Aldersgate Street London EC1A 4HD on 24 August 2015	View PDF Registered office address changed from 200 Aldesgate Aldesgate London EC1A 4HD England to 200 Aldersgate Street London EC1A 4HD on 24 August 2015 - link opens in a new window - 1 page (1 page)
24 Aug 2015	CH03	Secretary's details changed for Mr Rupert Bentley on 13 July 2015	View PDF Secretary's details changed for Mr Rupert Bentley on 13 July 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AD01	Registered office address changed from 200 Aldersgate Aldesgate Street London EC1A 4HD England to 200 Aldesgate Aldesgate London EC1A 4HD on 30 January 2015	View PDF Registered office address changed from 200 Aldersgate Aldesgate Street London EC1A 4HD England to 200 Aldesgate Aldesgate London EC1A 4HD on 30 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AD01	Registered office address changed from 14 Greville Street London EC1N 8SB to 200 Aldesgate Aldesgate London EC1A 4HD on 30 January 2015	View PDF Registered office address changed from 14 Greville Street London EC1N 8SB to 200 Aldesgate Aldesgate London EC1A 4HD on 30 January 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 10	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	CERTNM	Company name changed sh avenue LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution	View PDF Company name changed sh avenue LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-07-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
13 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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