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SMART-SURE LTD

Company number 07761666

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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)
26 Nov 2015	AD01	Registered office address changed from The Old Chapel 41 Main Street Lubenham Market Harbrough Leicestershire LE16 9TF to The Old Chapel 41 Main Street Lubenham Market Harborough Leicestershire LE16 9TF on 26 November 2015	View PDF Registered office address changed from The Old Chapel 41 Main Street Lubenham Market Harbrough Leicestershire LE16 9TF to The Old Chapel 41 Main Street Lubenham Market Harborough Leicestershire LE16 9TF on 26 November 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AD01	Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to The Old Chapel 41 Main Street Lubenham Market Harbrough Leicestershire LE16 9TF on 1 August 2014	View PDF Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to The Old Chapel 41 Main Street Lubenham Market Harbrough Leicestershire LE16 9TF on 1 August 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
13 Jan 2014	AP01	Appointment of Mr Mohammed Niraz Buhari as a director	View PDF Appointment of Mr Mohammed Niraz Buhari as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM01	Termination of appointment of Grant Burrows as a director	View PDF Termination of appointment of Grant Burrows as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	TM01	Termination of appointment of Mohammed Buhari as a director	View PDF Termination of appointment of Mohammed Buhari as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	AP01	Appointment of Mr Grant Richard Burrows as a director	View PDF Appointment of Mr Grant Richard Burrows as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AP01	Appointment of Mr Grant Richard Burrows as a director	View PDF Appointment of Mr Grant Richard Burrows as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	View PDF Annual return made up to 5 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
17 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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