Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SMARTHOME CONTROLS LIMITED

Company number 05015913

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
20 Jan 2010 CH01 Director's details changed for David William Fryer on 20 January 2010
13 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 15/01/09; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 363a Return made up to 15/01/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 88(2)R Ad 24/04/07--------- £ si 68811@.01=688 £ ic 431189/431877
03 May 2007 288b Secretary resigned
03 May 2007 288a New secretary appointed
02 Feb 2007 363a Return made up to 15/01/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Oct 2006 288b Director resigned
10 Jun 2006 395 Particulars of mortgage/charge
03 May 2006 287 Registered office changed on 03/05/06 from: ground & first floor units 8 & 9 horsted square belbrook industrial estate uckfield east sussex TN22 1QG
18 Jan 2006 363a Return made up to 15/01/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
24 May 2005 288b Director resigned
24 May 2005 288b Director resigned
24 May 2005 88(3) Particulars of contract relating to shares
24 May 2005 88(2)R Ad 06/05/05--------- £ si 431188@1=431188 £ ic 1/431189
24 May 2005 123 Nc inc already adjusted 06/05/05
24 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 CERTNM Company name changed smartkontrols LIMITED\certificate issued on 13/05/05
25 Feb 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed