SMART COMPONENT TECHNOLOGIES LIMITED
Company number 07879182
- Company Overview for SMART COMPONENT TECHNOLOGIES LIMITED (07879182)
- Filing history for SMART COMPONENT TECHNOLOGIES LIMITED (07879182)
- People for SMART COMPONENT TECHNOLOGIES LIMITED (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) |
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10 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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30 Nov 2019 | RESOLUTIONS |
Resolutions
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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
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14 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 5 February 2019
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13 Feb 2019 | RESOLUTIONS |
Resolutions
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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
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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
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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 |