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SMART DCC LIMITED

Company number 08641679

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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)
08 Oct 2020 CH04 Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
25 Sep 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020
27 Jul 2020 AA Full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of David Nicholas Brown as a director on 1 July 2020
21 Feb 2020 AP01 Appointment of Mr Patrick William Elliott as a director on 1 December 2019
24 Jan 2020 TM01 Termination of appointment of Serge Srdan Taborin as a director on 1 December 2019
03 Sep 2019 AA Full accounts made up to 31 March 2019
14 Aug 2019 TM01 Termination of appointment of William Francis Sebastian Rickett as a director on 1 August 2019
01 Aug 2019 AP01 Appointment of Barbara Lawson Anderson as a director on 1 August 2019
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
08 May 2019 TM01 Termination of appointment of John James Hemming as a director on 1 May 2019
08 May 2019 AP01 Appointment of Mr Serge Srdan Taborin as a director on 1 May 2019
30 Apr 2019 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
01 Nov 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 November 2018
08 Aug 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
25 Jun 2018 CH01 Director's details changed for Mr David Nicholas Brown on 15 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Mark William Mathieson on 15 June 2018
25 Jun 2018 CH01 Director's details changed for Mr Angus Robert Flett on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr John James Hemming on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr William Francis Sebastian Rickett on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Richard John Mccarthy on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Philip Stewart Male on 15 June 2018
18 Jun 2018 PSC05 Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018