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SMART COMPONENT TECHNOLOGIES LIMITED

Company number 07879182

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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)
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 929.3
30 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 829.3
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 5 February 2019
  • GBP 829.3
13 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2019 TM02 Termination of appointment of Roger John Bromley as a secretary on 1 January 2019
14 Jan 2019 AP03 Appointment of Mr Colin Archibald Findlay as a secretary on 1 January 2019
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
10 Jan 2019 CH01 Director's details changed for Mr Robert Lynton Howells on 3 January 2019
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
08 Dec 2017 PSC07 Cessation of Gregory Douglas Horler as a person with significant control on 4 May 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 TM01 Termination of appointment of Gregory Douglas Horler as a director on 4 May 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with no updates
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 162.6
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 AP01 Appointment of Mr Maurice Mortimer Critchley as a director on 30 March 2015
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2015 AP01 Appointment of Mr Colin Archibald Findlay as a director on 30 March 2015
15 Apr 2015 MR01 Registration of charge 078791820001, created on 30 March 2015