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SMART RECOMP LTD

Company number 11212041

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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)
13 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with updates
13 Mar 2024 AP01 Appointment of Mr Michael John Owen as a director on 13 March 2024
12 Mar 2024 AD01 Registered office address changed from Unit 12 ,Holywell Business Park Northfield Road Southam CV47 0FG United Kingdom to Unit 1,Maricott Court Holywell Business Park Northfield Road Southam Warwickshire CV47 0FT on 12 March 2024
12 Mar 2024 CERTNM Company name changed trident manifolds for industry LIMITED\certificate issued on 12/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-07
10 Nov 2023 AA Micro company accounts made up to 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
22 Nov 2022 AA Micro company accounts made up to 28 February 2022
21 Apr 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
19 Nov 2021 AA Micro company accounts made up to 28 February 2021
23 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with updates
23 Apr 2021 PSC07 Cessation of Jonathan Paul White as a person with significant control on 17 February 2021
23 Apr 2021 TM01 Termination of appointment of Jonathan Paul White as a director on 17 February 2021
27 Feb 2021 AA Micro company accounts made up to 28 February 2020
24 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
15 Nov 2019 AA Micro company accounts made up to 28 February 2019
09 Apr 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
19 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-19
  • GBP 100