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SMART GRID CONTROLS LTD

Company number 11503672

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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)
14 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
08 Nov 2023 AD01 Registered office address changed from Town Hall Chambers High Street East Wallsend NE28 7AT England to Unit 6, Princes Park Princes Way North Team Valley Trading Estate Gateshead NE11 0NF on 8 November 2023
28 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
10 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 April 2022
  • GBP 750
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 665.5
25 Nov 2021 AA Total exemption full accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 619
21 Dec 2020 AD01 Registered office address changed from 14 Roundstone Close Newcastle upon Tyne NE7 7GH England to Town Hall Chambers High Street East Wallsend NE28 7AT on 21 December 2020
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 591
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 557
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 549
04 May 2020 AA Total exemption full accounts made up to 31 August 2019
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 543.00
31 Mar 2020 SH02 Sub-division of shares on 4 October 2019
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 525
19 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
07 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-07
  • GBP 2