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SMART CARD APPLICATIONS LIMITED

Company number NI031995

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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)
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
25 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
10 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Apr 2019 AD01 Registered office address changed from 23 Downview Park West Belfast BT15 5HP to Apt 1 Ardrigh Court 737C Antrim Road Belfast BT15 4EL on 29 April 2019
11 Jan 2019 AP01 Appointment of Miss Joanne O'neill as a director on 19 December 2018
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 August 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
25 Apr 2017 AA Micro company accounts made up to 31 August 2016
14 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 115,000
02 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 115,000
06 Mar 2015 TM01 Termination of appointment of Donal Mcgreevy as a director on 30 April 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
13 May 2014 SH01 Statement of capital following an allotment of shares on 25 March 2014
  • GBP 100,000
06 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
18 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share capital 07/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 AD01 Registered office address changed from 23 23 Downview Park West Belfast BT15 5HP Northern Ireland on 12 June 2013
17 Apr 2013 AD01 Registered office address changed from Unit 28 Down Business Centre 46 Belfast Road Downpatrick BT30 9UP on 17 April 2013
17 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
15 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders