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SMART POOL SYSTEMS LTD

Company number 12733572

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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)
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
13 Jul 2024 PSC04 Change of details for Mr Ashley George Spencer as a person with significant control on 1 July 2024
12 Jul 2024 PSC04 Change of details for Mr Marc Lagadec as a person with significant control on 1 July 2024
12 Jul 2024 PSC04 Change of details for Mr Ashley George Spencer as a person with significant control on 1 July 2024
12 Jul 2024 CH01 Director's details changed for Mr Ashley George Spencer on 1 July 2024
23 Jan 2024 AA Micro company accounts made up to 31 July 2023
17 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
17 Jul 2023 CH01 Director's details changed for Mr Ashley George Spencer on 13 July 2023
17 Jul 2023 PSC04 Change of details for Mr Ashley George Spencer as a person with significant control on 13 July 2023
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
21 Feb 2023 AA Micro company accounts made up to 31 July 2022
11 Feb 2023 TM01 Termination of appointment of Peter Easey as a director on 24 January 2023
13 Jul 2022 PSC04 Change of details for Mr Ashley Spencer as a person with significant control on 13 July 2022
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
21 Apr 2022 RP04AP01 Second filing for the appointment of Mr Peter Easey as a director
29 Nov 2021 AA Micro company accounts made up to 31 July 2021
17 Nov 2021 PSC04 Change of details for Mr Marc Lagadec as a person with significant control on 2 August 2021
17 Nov 2021 PSC04 Change of details for Mr Ashley Spencer as a person with significant control on 2 August 2021
16 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 9 July 2021
02 Aug 2021 CH01 Director's details changed for Mr Ashley Spencer on 20 July 2021
02 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 16/11/21
02 Aug 2021 AP01 Appointment of Mr Peter Easy as a director on 2 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 21/04/2022.
10 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-10
  • GBP 100

Statement of capital on 2021-11-16
  • GBP 100