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SMARTPOINT TECHNOLOGIES LIMITED

Company number 05751919

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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)
10 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
28 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 101	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 101 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	MR01	Registration of charge 057519190007, created on 23 July 2015	View PDF Registration of charge 057519190007, created on 23 July 2015 - link opens in a new window - 76 pages (76 pages)
26 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
14 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	MR01	Registration of charge 057519190006, created on 6 February 2015	View PDF Registration of charge 057519190006, created on 6 February 2015 - link opens in a new window - 73 pages (73 pages)
19 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 101	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 101 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
29 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 101	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 101 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
27 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	TM02	Termination of appointment of Eric Vidal as a secretary	View PDF Termination of appointment of Eric Vidal as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	MG01	Duplicate mortgage certificatecharge no:5	View PDF Duplicate mortgage certificatecharge no:5 - link opens in a new window - 20 pages (20 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 101 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 19 pages (19 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 19 pages (19 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
03 Feb 2012	SH19	Statement of capital on 3 February 2012 GBP 101	View PDF Statement of capital on 3 February 2012 GBP 101 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Feb 2012	CAP-SS	Solvency statement dated 31/01/12	View PDF Solvency statement dated 31/01/12 - link opens in a new window - 1 page (1 page)
03 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/01/2012	View PDF Resolutions RES13 ‐ Cancel share prem a/c 31/01/2012 - link opens in a new window - 2 pages (2 pages)

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