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)
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
24 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
01 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
|
|
|
28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
23 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|
|
22 Oct 2020 |
AD01 |
Registered office address changed from 54 Unit 54 Springfield Bagley Lane Farsley Pudsey LS28 5LY England to Unit 54 Springfield Commercial Centre Bagley Lane Farsley Pudsey LS28 5LY on 22 October 2020
|
|
|
22 Oct 2020 |
CERTNM |
Company name changed smart power manufacturing LIMITED\certificate issued on 22/10/20
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-21
|
|
|
16 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
|
|
|
10 Jun 2019 |
PSC01 |
Notification of Charles Richard Elliott as a person with significant control on 1 February 2019
|
|
|
10 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2019
|
|
|
08 Jun 2019 |
AD01 |
Registered office address changed from 3 Sadler Court Lincoln LN6 3RG United Kingdom to 54 Unit 54 Springfield Bagley Lane Farsley Pudsey LS28 5LY on 8 June 2019
|
|
|
27 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
07 Feb 2019 |
TM01 |
Termination of appointment of James Robert Powell as a director on 1 February 2019
|
|
|
07 Feb 2019 |
TM01 |
Termination of appointment of Stuart Thrower as a director on 1 February 2019
|
|
|
07 Feb 2019 |
TM01 |
Termination of appointment of Paul Malachy Mchugh as a director on 1 February 2019
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
|
|
|
13 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
13 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
|
|
|
31 Oct 2016 |
CH01 |
Director's details changed for Mr James Robert Powell on 20 October 2016
|
|
|
31 Oct 2016 |
AA01 |
Current accounting period shortened from 30 September 2017 to 31 July 2017
|
|