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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	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2024	PSC04	Change of details for Mr Ashley George Spencer as a person with significant control on 1 July 2024	View PDF Change of details for Mr Ashley George Spencer as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC04	Change of details for Mr Marc Lagadec as a person with significant control on 1 July 2024	View PDF Change of details for Mr Marc Lagadec as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	PSC04	Change of details for Mr Ashley George Spencer as a person with significant control on 1 July 2024	View PDF Change of details for Mr Ashley George Spencer as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Mr Ashley George Spencer on 1 July 2024	View PDF Director's details changed for Mr Ashley George Spencer on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mr Ashley George Spencer on 13 July 2023	View PDF Director's details changed for Mr Ashley George Spencer on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC04	Change of details for Mr Ashley George Spencer as a person with significant control on 13 July 2023	View PDF Change of details for Mr Ashley George Spencer as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Feb 2023	TM01	Termination of appointment of Peter Easey as a director on 24 January 2023	View PDF Termination of appointment of Peter Easey as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC04	Change of details for Mr Ashley Spencer as a person with significant control on 13 July 2022	View PDF Change of details for Mr Ashley Spencer as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	RP04AP01	Second filing for the appointment of Mr Peter Easey as a director	View PDF Second filing for the appointment of Mr Peter Easey as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2021	PSC04	Change of details for Mr Marc Lagadec as a person with significant control on 2 August 2021	View PDF Change of details for Mr Marc Lagadec as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC04	Change of details for Mr Ashley Spencer as a person with significant control on 2 August 2021	View PDF Change of details for Mr Ashley Spencer as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 9 July 2021	View PDF Second filing of Confirmation Statement dated 9 July 2021 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CH01	Director's details changed for Mr Ashley Spencer on 20 July 2021	View PDF Director's details changed for Mr Ashley Spencer on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
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.	View PDF Appointment of Mr Peter Easy as a director on 2 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/04/2022. - link opens in a new window - 3 pages (3 pages)
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	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 100 Statement of capital on 2021-11-16 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SMART POOL SYSTEMS LTD

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