Companies House does not verify the accuracy of the information filed

Advanced company search

SMART COMPLIANCE LTD

Company number SC389465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
03 Jan 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 132.77	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 132.77 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	CH01	Director's details changed for Mr Scott Samuel Wallace on 25 November 2013	View PDF Director's details changed for Mr Scott Samuel Wallace on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Mr William Mitchell on 25 November 2013	View PDF Director's details changed for Mr William Mitchell on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AP01	Appointment of Mr Martin Reynard as a director	View PDF Appointment of Mr Martin Reynard as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 132.77	View PDF Statement of capital following an allotment of shares on 27 March 2013 GBP 132.77 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
22 Apr 2013	SH02	Sub-division of shares on 27 March 2013	View PDF Sub-division of shares on 27 March 2013 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 27/03/2013	View PDF Resolutions RES13 ‐ Subdivision of shares 27/03/2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Mr Jon Mark Fillingham as a director	View PDF Appointment of Mr Jon Mark Fillingham as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
16 Jun 2011	AA01	Current accounting period shortened from 30 November 2011 to 31 August 2011	View PDF Current accounting period shortened from 30 November 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 25 November 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?