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SMART10 LIMITED

Company number 07933753

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 110	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 110 - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	TM02	Termination of appointment of Julie Anne Morrison as a secretary on 25 January 2016	View PDF Termination of appointment of Julie Anne Morrison as a secretary on 25 January 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2015	AD01	Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH to 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ on 19 August 2015	View PDF Registered office address changed from Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH to 29 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ on 19 August 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 150	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 150 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 150	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 150 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AP03	Appointment of Mrs Julie Anne Morrison as a secretary on 1 July 2014	View PDF Appointment of Mrs Julie Anne Morrison as a secretary on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	TM02	Termination of appointment of Ssg Recruitment Ltd as a secretary on 1 July 2014	View PDF Termination of appointment of Ssg Recruitment Ltd as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AD01	Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH on 17 July 2014	View PDF Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to Orion House Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH on 17 July 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	CH01	Director's details changed for Claire Brindle on 1 February 2014	View PDF Director's details changed for Claire Brindle on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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SMART10 LIMITED

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