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SMART BUILDING SYSTEMS LIMITED

Company number 10389114

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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)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2019	AD01	Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 18 March 2019	View PDF Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD United Kingdom to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 18 March 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC07	Cessation of Sanjay Jawa as a person with significant control on 27 February 2017	View PDF Cessation of Sanjay Jawa as a person with significant control on 27 February 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 133.6	View PDF Statement of capital following an allotment of shares on 24 April 2017 GBP 133.6 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	AP01	Appointment of Mr Peter Nicholas Marson as a director on 27 February 2017	View PDF Appointment of Mr Peter Nicholas Marson as a director on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM01	Termination of appointment of Sanjay Jawa as a director on 27 February 2017	View PDF Termination of appointment of Sanjay Jawa as a director on 27 February 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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