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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)
28 Mar 2018 AP01 Appointment of Mr Mark William Mathieson as a director on 22 March 2018
03 Aug 2017 AA Full accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Mar 2017 AP01 Appointment of Mr Angus Robert Flett as a director on 28 February 2017
13 Mar 2017 TM01 Termination of appointment of Jonathan Peter Simcock as a director on 28 February 2017
01 Mar 2017 TM01 Termination of appointment of Stephen Sharp as a director on 31 January 2017
23 Feb 2017 AP01 Appointment of Mr John James Hemming as a director on 31 January 2017
12 Oct 2016 AP01 Appointment of Mr David Nicholas Brown as a director on 28 September 2016
11 Aug 2016 AA Full accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
24 Feb 2016 AA Full accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
12 Jun 2015 TM01 Termination of appointment of Capita Corporate Director Limited as a director on 27 May 2015
17 Mar 2015 TM01 Termination of appointment of Gordon Mark Hurst as a director on 28 February 2015
26 Feb 2015 AP01 Appointment of Mr Stephen Sharp as a director on 28 January 2015
19 Dec 2014 MISC Section 519
09 Dec 2014 AUD Auditor's resignation
11 Sep 2014 AA Full accounts made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
02 Dec 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
14 Oct 2013 TM01 Termination of appointment of David Crawford as a director
14 Oct 2013 AP01 Appointment of Richard John Mccarthy as a director
19 Sep 2013 AP01 Appointment of Philip Stewart Male as a director
12 Sep 2013 AP01 Appointment of William Francis Sebastian Rickett as a director
12 Sep 2013 AP01 Appointment of Mr Jonathan Peter Simcock as a director