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SMARTS (NI) LIMITED

Company number NI024211

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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)
22 May 2019 SH02 Sub-division of shares on 10 May 2019
22 May 2019 CH01 Director's details changed for Mr Daniel John Yardley on 22 May 2019
17 May 2019 CH01 Director's details changed for Pippa Arlow on 10 August 2018
16 May 2019 MR01 Registration of charge NI0242110006, created on 10 May 2019
15 May 2019 MR01 Registration of charge NI0242110005, created on 10 May 2019
14 May 2019 MR04 Satisfaction of charge NI0242110004 in full
30 Apr 2019 MR04 Satisfaction of charge 3 in full
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 Jun 2018 AA Full accounts made up to 28 February 2018
22 Nov 2017 AA Full accounts made up to 28 February 2017
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 PSC02 Notification of Msq Partners Ltd as a person with significant control on 26 October 2016
04 Nov 2016 AA Full accounts made up to 29 February 2016
05 Jul 2016 TM01 Termination of appointment of Alan Watson as a director on 31 December 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
18 Sep 2015 AA Full accounts made up to 28 February 2015
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
15 Oct 2014 AA Full accounts made up to 28 February 2014
30 Jul 2014 MR05 All of the property or undertaking has been released from charge 3
29 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
28 Jul 2014 MR01 Registration of charge NI0242110004, created on 16 July 2014
16 May 2014 TM01 Termination of appointment of Daniel Yardley as a director
16 May 2014 AP01 Appointment of Mr Daniel Yardley as a director
16 May 2014 TM01 Termination of appointment of Alan Watson as a director
15 May 2014 AP01 Appointment of Mr Alan Watson as a director