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SMART CONTROL SYSTEMS LIMITED

Company number 02819025

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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)
28 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
05 Mar 2024 TM01 Termination of appointment of Lee Sean Smythe as a director on 29 February 2024
14 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
14 Jul 2023 CS01 Confirmation statement made on 13 March 2023 with updates
30 Mar 2023 AA Accounts for a small company made up to 30 June 2022
10 Mar 2023 PSC05 Change of details for Rare Rockets Limited as a person with significant control on 14 November 2022
10 Oct 2022 TM01 Termination of appointment of Mark Andrew Baldwin as a director on 30 September 2022
09 Sep 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
09 Sep 2022 AP01 Appointment of Mr Lee Sean Smythe as a director on 1 September 2022
14 Jul 2022 AP01 Appointment of Mr Mark Andrew Baldwin as a director on 14 July 2022
25 Feb 2022 AA Accounts for a small company made up to 30 June 2021
05 Aug 2021 CS01 Confirmation statement made on 5 June 2021 with updates
04 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with updates
05 Jul 2021 AD01 Registered office address changed from C/O Jbc Industrial Systems Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP England to C/O Jbc Industrial Services Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 5 July 2021
27 May 2021 AP01 Appointment of Mrs Leanne Curry as a director on 27 May 2021
07 Apr 2021 AD01 Registered office address changed from Smart Controls Systems Ltd Crown Royal Industrial Park, Shawcross Street Stockport SK1 3EY England to C/O Jbc Industrial Systems Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 7 April 2021
03 Mar 2021 PSC02 Notification of Rare Rockets Limited as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of Christopher Moores as a person with significant control on 2 March 2021
03 Mar 2021 PSC07 Cessation of Ronald Minchington as a person with significant control on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Christopher Moores as a director on 2 March 2021
03 Mar 2021 TM01 Termination of appointment of Ronald Minchington as a director on 2 March 2021
03 Mar 2021 TM02 Termination of appointment of Christopher Moores as a secretary on 2 March 2021
03 Mar 2021 AP01 Appointment of Mr Jamieson John Bashall as a director on 2 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
27 Nov 2020 MR04 Satisfaction of charge 1 in full