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SMARTEC SECURITY SYSTEMS LTD

Company number 13735096

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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 Jan 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Nicholas Cook as a director on 17 June 2024	View PDF Termination of appointment of Nicholas Cook as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Mr Jake Ashley Williams as a director on 17 June 2024	View PDF Appointment of Mr Jake Ashley Williams as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Nicholas Cook as a person with significant control on 17 June 2024	View PDF Cessation of Nicholas Cook as a person with significant control on 17 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC01	Notification of Jake Ashley Williams as a person with significant control on 17 June 2024	View PDF Notification of Jake Ashley Williams as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC01	Notification of Nicholas Cook as a person with significant control on 17 November 2023	View PDF Notification of Nicholas Cook as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Nick Cook on 17 November 2023	View PDF Director's details changed for Mr Nick Cook on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr Nick Cook as a director on 10 November 2023	View PDF Appointment of Mr Nick Cook as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Jake Ashley Williams as a director on 10 November 2023	View PDF Termination of appointment of Jake Ashley Williams as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC07	Cessation of Jake Ashley Williams as a person with significant control on 10 November 2023	View PDF Cessation of Jake Ashley Williams as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AD01	Registered office address changed from 62 Piccadilly Close Mansfield NG19 8RX England to C/O Bfs Accountants Ltd Southwell Road West Rainworth Mansfield NG21 0HJ on 10 November 2023	View PDF Registered office address changed from 62 Piccadilly Close Mansfield NG19 8RX England to C/O Bfs Accountants Ltd Southwell Road West Rainworth Mansfield NG21 0HJ on 10 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CERTNM	Company name changed cppw LIMITED\certificate issued on 25/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24	View PDF Company name changed cppw LIMITED\certificate issued on 25/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-24 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 27 pages (27 pages)

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