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SMOKE CONTROL SERVICES LIMITED

Company number 02776224

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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)
19 Jul 2013 AD01 Registered office address changed from Unit 4 Lakeside Park Llantarnam Industrial Park Cwmbran Gwent NP44 3XS Wales on 19 July 2013
19 Jul 2013 AD01 Registered office address changed from T2 Capital Business Park Parkway Cardiff CF3 2PZ Wales on 19 July 2013
10 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Simon Inwood on 1 June 2012
27 Feb 2013 AD01 Registered office address changed from the Innovation Centre Tredomen Business Park Hengoed CF82 7FN on 27 February 2013
08 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/08/2012
14 Jun 2012 CH01 Director's details changed for Simon Inwood on 1 May 2011
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2011
11 Aug 2011 CH01 Director's details changed for Allan Michael Meek on 31 July 2010
11 Aug 2011 CH03 Secretary's details changed for Allan Michael Meek on 31 July 2010
30 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 50,628.57
27 Jul 2011 CC04 Statement of company's objects
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/09/2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 TM01 Termination of appointment of Steven Donnelly as a director
10 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Allan Michael Meek on 19 October 2009
08 Feb 2010 CH03 Secretary's details changed for Allan Michael Meek on 19 October 2009