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SMARTERPAY LTD

Company number 07333064

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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)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 18 January 2017 GBP 102 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AD01	Registered office address changed from 74 Park Avenue, Princes Avenue Hull HU5 3ES to Unit 15 the Lowgate Centre 76-78 Lowgate Hull HU1 1HP on 7 October 2016	View PDF Registered office address changed from 74 Park Avenue, Princes Avenue Hull HU5 3ES to Unit 15 the Lowgate Centre 76-78 Lowgate Hull HU1 1HP on 7 October 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	TM02	Termination of appointment of Daniela Harvie as a secretary on 11 August 2015	View PDF Termination of appointment of Daniela Harvie as a secretary on 11 August 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	MR01	Registration of charge 073330640001, created on 13 July 2015	View PDF Registration of charge 073330640001, created on 13 July 2015 - link opens in a new window - 25 pages (25 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	CH03	Secretary's details changed for Mrs Daniela Harvie on 31 July 2014	View PDF Secretary's details changed for Mrs Daniela Harvie on 31 July 2014 - link opens in a new window - 1 page (1 page)
25 Jun 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 - 5 pages (5 pages)
13 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 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 - 6 pages (6 pages)
06 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	CH01	Director's details changed for Mr Paul Alan Harvie on 30 September 2011	View PDF Director's details changed for Mr Paul Alan Harvie on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH03	Secretary's details changed for Mrs Daniela Harvie on 30 September 2011	View PDF Secretary's details changed for Mrs Daniela Harvie on 30 September 2011 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AD01	Registered office address changed from 74 Park Avenue, Princes Avenue Hull HU5 3ES United Kingdom on 6 August 2012	View PDF Registered office address changed from 74 Park Avenue, Princes Avenue Hull HU5 3ES United Kingdom on 6 August 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AD01	Registered office address changed from 6 Hutt Street Hull Humberside HU3 1QL England on 6 August 2012	View PDF Registered office address changed from 6 Hutt Street Hull Humberside HU3 1QL England on 6 August 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	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 - 6 pages (6 pages)
16 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SMARTERPAY LTD

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