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SMA SOLAR UK LTD.

Company number 07445403

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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)
01 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with no updates
30 Sep 2022 TM01 Termination of appointment of Jan Van Laethem as a director on 26 July 2022
30 Sep 2022 AP01 Appointment of Mr Johannes Eillebrecht as a director on 26 July 2022
30 Sep 2022 TM01 Termination of appointment of Vis Luminis Bvba as a director on 26 July 2022
30 Sep 2022 AP02 Appointment of Sma Benelux as a director on 26 July 2022
23 Sep 2022 AA Full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
15 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 Apr 2021 CH02 Director's details changed for Vis Luminis Bvba on 27 April 2021
02 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
02 Dec 2020 CH01 Director's details changed for Mr Jan Van Laethem on 4 February 2020
17 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Feb 2020 AD01 Registered office address changed from Studio G1 307 Upper Forth Street Witan Studios Milton Keynes MK9 1EH United Kingdom to 23 West Bar Street Banbury OX16 9SA on 4 February 2020
07 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
07 Jan 2020 AD01 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA to Studio G1 307 Upper Forth Street Witan Studios Milton Keynes MK9 1EH on 7 January 2020
09 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
27 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18