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SMARTMICRO UK LIMITED

Company number 04600485

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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)
18 Feb 2025 AA Total exemption full accounts made up to 31 December 2024
19 Dec 2024 PSC04 Change of details for Dr Ralph Mende as a person with significant control on 7 June 2024
18 Dec 2024 PSC01 Notification of Hermann Matthias Rohling as a person with significant control on 7 June 2024
15 Nov 2024 PSC04 Change of details for Mr Peter William Eccleson as a person with significant control on 12 November 2024
14 Nov 2024 CH01 Director's details changed for Mr Peter William Eccleson on 12 November 2024
10 Jun 2024 PSC01 Notification of Peter William Eccleson as a person with significant control on 7 June 2024
10 Jun 2024 PSC04 Change of details for Dr Ralph Mende as a person with significant control on 7 June 2024
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with updates
20 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
21 Jun 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
14 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 01/06/2023
05 Jun 2023 CERTNM Company name changed smart video & sensing LTD\certificate issued on 05/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-01
02 Jun 2023 PSC01 Notification of Ralph Mende as a person with significant control on 1 June 2023
02 Jun 2023 PSC07 Cessation of Peter Eccleson as a person with significant control on 1 June 2023
08 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
11 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
18 Jan 2022 MR04 Satisfaction of charge 046004850003 in full
17 May 2021 AA Total exemption full accounts made up to 30 September 2020
15 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2020 AA Total exemption full accounts made up to 30 September 2019