- Company Overview for SMARTWATER GROUP LIMITED (06442196)
- Filing history for SMARTWATER GROUP LIMITED (06442196)
- People for SMARTWATER GROUP LIMITED (06442196)
- Charges for SMARTWATER GROUP LIMITED (06442196)
- More for SMARTWATER GROUP LIMITED (06442196)
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) |
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20 Jan 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
14 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
01 Nov 2023 | AP01 | Appointment of Mr Michael Patrick Kennedy as a director on 30 October 2023 | |
23 Oct 2023 | PSC05 | Change of details for Detertech Holdings Limited as a person with significant control on 29 September 2023 | |
23 Oct 2023 | PSC05 | Change of details for Themis Risk Holdings Limited as a person with significant control on 29 September 2022 | |
23 Oct 2023 | CH01 | Director's details changed for Mr Suketu Kishor Devani on 29 September 2023 | |
29 Sep 2023 | AD01 | Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 29 September 2023 | |
14 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
13 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
31 Oct 2022 | TM01 | Termination of appointment of James David Larner as a director on 31 October 2022 | |
31 Oct 2022 | AP01 | Appointment of Mr Suketu Kishor Devani as a director on 24 October 2022 | |
29 Sep 2022 | CERTNM |
Company name changed detertech uk LIMITED\certificate issued on 29/09/22
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29 Sep 2022 | CONNOT | Change of name notice | |
29 Jul 2022 | CERTNM |
Company name changed perimeter intruder detection systems LTD.\certificate issued on 29/07/22
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21 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 May 2021 | |
21 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/05/21 | |
21 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/05/21 | |
21 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/05/21 | |
25 Feb 2022 | DS02 | Withdraw the company strike off application | |
08 Feb 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2022 | DS01 | Application to strike the company off the register | |
04 Jan 2022 | TM01 | Termination of appointment of Florian Nikolai Edward Mattinson as a director on 31 December 2021 | |
04 Jan 2022 | TM01 | Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021 | |
01 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with updates | |
29 Sep 2021 | MR04 | Satisfaction of charge 064421960006 in full |