- Company Overview for SMARTMATIC UK LIMITED (07236594)
- Filing history for SMARTMATIC UK LIMITED (07236594)
- People for SMARTMATIC UK LIMITED (07236594)
- More for SMARTMATIC UK LIMITED (07236594)
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) |
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18 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
27 Apr 2017 | CS01 | Confirmation statement made on 27 April 2017 with updates | |
08 Dec 2016 | SH20 | Statement by Directors | |
08 Dec 2016 | SH19 |
Statement of capital on 8 December 2016
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08 Dec 2016 | CAP-SS | Solvency Statement dated 01/12/16 | |
08 Dec 2016 | RESOLUTIONS |
Resolutions
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30 Nov 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
24 May 2016 | AR01 |
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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24 May 2016 | TM01 | Termination of appointment of Simon James Persoff as a director on 8 April 2016 | |
22 Feb 2016 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jul 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | AP01 | Appointment of Simon James Persoff as a director | |
29 Apr 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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29 Apr 2014 | CH01 | Director's details changed for Chandler Molina on 27 April 2014 | |
29 Apr 2014 | AD04 | Register(s) moved to registered office address | |
26 Nov 2013 | AUD | Auditor's resignation | |
11 Jul 2013 | CH01 | Director's details changed for Chandler Molina on 1 April 2012 | |
18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
21 May 2013 | AR01 | Annual return made up to 27 April 2013 with full list of shareholders | |
06 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
25 May 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
22 May 2012 | AD03 | Register(s) moved to registered inspection location | |
22 May 2012 | AD02 | Register inspection address has been changed |