SGN SMART LIMITED

Company number 05618883

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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)
27 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
07 Aug 2019 AA Accounts for a small company made up to 31 March 2019
16 Jul 2019 AP01 Appointment of Mr Peter Joseph Mccosker as a director on 7 June 2019
16 Jul 2019 AP01 Appointment of Mr Michael Mcnicholas as a director on 28 June 2019
16 Jul 2019 TM01 Termination of appointment of Mariana Popa as a director on 7 June 2019
16 Jul 2019 TM01 Termination of appointment of Alejandro Lopez Delgado as a director on 28 June 2019
21 Mar 2019 AP01 Appointment of Mr Nicholas Robin Salmon as a director on 14 March 2019
21 Mar 2019 TM01 Termination of appointment of Andrew Jonathan Mark Taylor as a director on 14 March 2019
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
26 Sep 2018 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 14 September 2018
26 Sep 2018 AP01 Appointment of Ines Grund as a director on 18 July 2018
11 Sep 2018 AA Full accounts made up to 31 March 2018
16 Jun 2018 CH01 Director's details changed for Mr Charles Thomazi on 31 March 2018
07 Jun 2018 AP01 Appointment of Mariana Popa as a director on 15 May 2018
24 May 2018 TM01 Termination of appointment of Neil Patrick Fleming as a director on 2 May 2018
16 May 2018 AP01 Appointment of Ms Charlotte Brunning as a director on 2 May 2018
19 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
01 Dec 2017 AA Full accounts made up to 31 March 2017
02 Nov 2017 AP01 Appointment of Mr Charles Thomazi as a director on 26 October 2017
08 Feb 2017 CH01 Director's details changed for Mr John James Mcmanus on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Alejandro Lopez Delgado on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Neil Patrick Fleming on 8 February 2017
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
10 Nov 2016 AP01 Appointment of Mr Guy Lambert as a director on 26 October 2016