Founded in 1996, Smart Computers Ltd has its registered office in Gloucestershire, it has a status of "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POTTS, Caitriona Marie | 11 March 2019 | - | 1 |
| POTTS, Timothy | 12 March 1996 | - | 1 |
| RENDELL, Elaine | 11 March 2019 | - | 1 |
| RENDELL, William John | 01 November 2006 | - | 1 |
| MAWSON, Michael John Paul | 01 November 2006 | 01 August 2011 | 1 |
| POTTS, Christopher | 14 October 1998 | 01 August 1999 | 1 |
| SOUTHWELL, Christopher David | 31 July 1998 | 10 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 April 2020 | |
| CS01 - N/A | 18 March 2020 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 13 March 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| AP01 - Appointment of director | 11 March 2019 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| SH01 - Return of Allotment of shares | 08 April 2013 | |
| SH06 - Notice of cancellation of shares | 08 April 2013 | |
| SH03 - Return of purchase of own shares | 08 April 2013 | |
| SH06 - Notice of cancellation of shares | 28 March 2013 | |
| SH03 - Return of purchase of own shares | 28 March 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 June 2012 | |
| AD01 - Change of registered office address | 10 May 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2012 | |
| SH03 - Return of purchase of own shares | 15 September 2011 | |
| SH03 - Return of purchase of own shares | 15 September 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| TM01 - Termination of appointment of director | 01 August 2011 | |
| TM02 - Termination of appointment of secretary | 01 August 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| SH03 - Return of purchase of own shares | 13 May 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| CH03 - Change of particulars for secretary | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| SH03 - Return of purchase of own shares | 03 March 2010 | |
| 363a - Annual Return | 20 March 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 287 - Change in situation or address of Registered Office | 21 August 2008 | |
| RESOLUTIONS - N/A | 22 July 2008 | |
| RESOLUTIONS - N/A | 22 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 123 - Notice of increase in nominal capital | 22 July 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2007 | |
| 169 - Return by a company purchasing its own shares | 16 April 2007 | |
| 169 - Return by a company purchasing its own shares | 16 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 287 - Change in situation or address of Registered Office | 13 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2005 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 169 - Return by a company purchasing its own shares | 29 April 2004 | |
| 395 - Particulars of a mortgage or charge | 12 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| 363s - Annual Return | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2000 | |
| RESOLUTIONS - N/A | 29 September 2000 | |
| RESOLUTIONS - N/A | 29 September 2000 | |
| 123 - Notice of increase in nominal capital | 29 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2000 | |
| AA - Annual Accounts | 01 June 2000 | |
| 225 - Change of Accounting Reference Date | 19 May 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 287 - Change in situation or address of Registered Office | 19 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| 123 - Notice of increase in nominal capital | 16 December 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| 123 - Notice of increase in nominal capital | 23 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| RESOLUTIONS - N/A | 29 October 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
| RESOLUTIONS - N/A | 16 December 1997 | |
| RESOLUTIONS - N/A | 16 December 1997 | |
| AA - Annual Accounts | 16 December 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1996 | |
| 395 - Particulars of a mortgage or charge | 24 October 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| NEWINC - New incorporation documents | 12 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 22 July 2004 | Fully Satisfied |
N/A |
| Debenture | 02 February 2004 | Fully Satisfied |
N/A |
| Debenture deed | 14 October 1996 | Fully Satisfied |
N/A |
