| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-04-07 |
delete address 18 CHURCH STREET ILKLEY ENGLAND LS29 9DS |
| 2024-04-07 |
insert address CHERRY TREE COURT 36 FERENSWAY HULL UNITED KINGDOM HU2 8NH |
| 2024-04-07 |
insert company_previous_name SMART RESOURCES (SCOT) LTD |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update name SMART RESOURCES (SCOT) LTD => AUTOMOTIVE PAYROLL SERVICES (NORTH) LIMITED |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-03-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2023 FROM
18 CHURCH STREET
ILKLEY
LS29 9DS
ENGLAND |
| 2023-10-05 |
update statutory_documents COMPANY NAME CHANGED SMART RESOURCES (SCOT) LTD
CERTIFICATE ISSUED ON 05/10/23 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA DOHERTY |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA DOHERTY |
| 2023-10-03 |
update statutory_documents CESSATION OF MICHAEL RICHARD HERSI AS A PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-07-07 |
delete address 1ST FLOOR, 14 CHURCH STREET ILKLEY ENGLAND LS29 9DS |
| 2023-07-07 |
insert address 18 CHURCH STREET ILKLEY ENGLAND LS29 9DS |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-21 => 2024-03-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
18 CHURCH STREET
ILKLEY
LS29 9DS
ENGLAND |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
1ST FLOOR, 14 CHURCH STREET
ILKLEY
LS29 9DS
ENGLAND |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-05-16 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2023-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HERSI |
| 2023-05-16 |
update statutory_documents CESSATION OF CLARE MARIE BROWN AS A PSC |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BROWN |
| 2022-08-07 |
delete address OFFICE 39, TITAN BUSINESS CENTRE CENTRAL ARCADE CLECKHEATON ENGLAND BD19 5DN |
| 2022-08-07 |
insert address 1ST FLOOR, 14 CHURCH STREET ILKLEY ENGLAND LS29 9DS |
| 2022-08-07 |
update registered_address |
| 2022-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2022 FROM
OFFICE 39, TITAN BUSINESS CENTRE CENTRAL ARCADE
CLECKHEATON
BD19 5DN
ENGLAND |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE MARIE BROWN |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MARIE BROWN |
| 2022-07-11 |
update statutory_documents CESSATION OF CHARLENE HANBURY AS A PSC |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLENE HANBURY |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-05-07 |
delete address SUITE 2 69 BAILDON BRIDGE OTLEY ROAD BAILDON UNITED KINGDOM BD17 7EP |
| 2022-05-07 |
insert address OFFICE 39, TITAN BUSINESS CENTRE CENTRAL ARCADE CLECKHEATON ENGLAND BD19 5DN |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
SUITE 2 69 BAILDON BRIDGE
OTLEY ROAD
BAILDON
BD17 7EP
UNITED KINGDOM |
| 2021-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |