Having been setup in 2006, Smartpoint Technologies Ltd are based in Bristol. This company has one director listed as Vidal, Eric Jean-pierre.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VIDAL, Eric Jean-Pierre | 02 May 2010 | 26 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 10 September 2019 | |
| RESOLUTIONS - N/A | 06 September 2019 | |
| LIQ01 - N/A | 06 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 September 2019 | |
| MR04 - N/A | 23 August 2019 | |
| MR04 - N/A | 07 August 2019 | |
| MR04 - N/A | 07 August 2019 | |
| RESOLUTIONS - N/A | 12 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 June 2019 | |
| SH19 - Statement of capital | 12 June 2019 | |
| CAP-SS - N/A | 12 June 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 05 October 2018 | |
| PSC05 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| RESOLUTIONS - N/A | 05 June 2018 | |
| MA - Memorandum and Articles | 05 June 2018 | |
| MR01 - N/A | 10 May 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| MR01 - N/A | 31 July 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR01 - N/A | 11 February 2015 | |
| AR01 - Annual Return | 19 October 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AR01 - Annual Return | 02 May 2012 | |
| TM02 - Termination of appointment of secretary | 26 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| SH01 - Return of Allotment of shares | 16 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
| RESOLUTIONS - N/A | 03 February 2012 | |
| RESOLUTIONS - N/A | 03 February 2012 | |
| SH19 - Statement of capital | 03 February 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 February 2012 | |
| CAP-SS - N/A | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| AD01 - Change of registered office address | 27 October 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| RESOLUTIONS - N/A | 25 October 2011 | |
| AA01 - Change of accounting reference date | 25 October 2011 | |
| AA03 - Notice of resolution removing auditors | 25 October 2011 | |
| CC04 - Statement of companies objects | 25 October 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| TM02 - Termination of appointment of secretary | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AP03 - Appointment of secretary | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2006 | |
| 225 - Change of Accounting Reference Date | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
| 287 - Change in situation or address of Registered Office | 24 May 2006 | |
| RESOLUTIONS - N/A | 11 May 2006 | |
| CERTNM - Change of name certificate | 25 April 2006 | |
| NEWINC - New incorporation documents | 22 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 23 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 February 2015 | Fully Satisfied |
N/A |
| Deed of accession | 09 February 2012 | Fully Satisfied |
N/A |
| Deed of accession | 09 February 2012 | Fully Satisfied |
N/A |
| Deed of accession | 08 February 2012 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 18 August 2008 | Fully Satisfied |
N/A |
| Debenture | 18 August 2008 | Fully Satisfied |
N/A |
