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SMART STORAGE (ALTRINCHAM) LIMITED

Company number 09857990

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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)
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
05 Aug 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
21 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
21 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
21 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
25 Jun 2024 MA Memorandum and Articles of Association
25 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2024 MA Memorandum and Articles of Association
14 Jun 2024 TM01 Termination of appointment of Neil Robin Crombie as a director on 11 June 2024
13 Jun 2024 MR04 Satisfaction of charge 098579900004 in full
12 Jun 2024 MR01 Registration of charge 098579900005, created on 11 June 2024
05 Jan 2024 PSC05 Change of details for Smart Storage Holdings Ltd as a person with significant control on 6 April 2016
04 Jan 2024 PSC05 Change of details for Smart Storage Holdings Ltd as a person with significant control on 22 June 2017
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
13 Apr 2021 AA Accounts for a small company made up to 31 October 2020
04 Mar 2021 AP01 Appointment of Mr Bryan William Lee as a director on 1 March 2021
15 Feb 2021 TM02 Termination of appointment of Katherine Ann Lodge as a secretary on 2 November 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
07 Aug 2020 AA Accounts for a small company made up to 31 October 2019