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SMART BUILDING SYSTEMS LIMITED

Company number 10389114

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Company Results (links open in a new window)
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)
04 Oct 2025 AA Accounts for a dormant company made up to 30 December 2024
View PDF Accounts for a dormant company made up to 30 December 2024 - link opens in a new window - 6 pages (6 pages)
26 Sep 2025 CS01 Confirmation statement made on 21 September 2025 with updates
View PDF Confirmation statement made on 21 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
15 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/12/23 - link opens in a new window - 42 pages (42 pages)
01 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/23 - link opens in a new window - 1 page (1 page)
01 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/12/23 - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
08 Oct 2024 CS01 Confirmation statement made on 21 September 2024 with updates
View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024 TM01 Termination of appointment of Mark Dingad Davies as a director on 15 July 2024
View PDF Termination of appointment of Mark Dingad Davies as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024 AP01 Appointment of Mr Brian Reynolds as a director on 15 July 2024
View PDF Appointment of Mr Brian Reynolds as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 AP01 Appointment of Mr Mark Dingad Davies as a director on 5 January 2024
View PDF Appointment of Mr Mark Dingad Davies as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 TM01 Termination of appointment of Piotr Nowosad as a director on 5 January 2024
View PDF Termination of appointment of Piotr Nowosad as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
04 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with updates
View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023 TM01 Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
View PDF Termination of appointment of Robert Jan Thompson as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
22 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2022 AP01 Appointment of Mr Piotr Nowosad as a director on 17 January 2022
View PDF Appointment of Mr Piotr Nowosad as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022 TM01 Termination of appointment of Peter Nicholas Marson as a director on 17 January 2022
View PDF Termination of appointment of Peter Nicholas Marson as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022 TM01 Termination of appointment of Mark Dingad Davies as a director on 17 January 2022
View PDF Termination of appointment of Mark Dingad Davies as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022 TM01 Termination of appointment of Edward John Ainsworth as a director on 17 January 2022
View PDF Termination of appointment of Edward John Ainsworth as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021 AP01 Appointment of Mr Robert Jan Thompson as a director on 8 September 2021
View PDF Appointment of Mr Robert Jan Thompson as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)