GLOBAL SMART ENERGY & CONTROLS LTD

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Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 Application to strike the company off the register

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22/08/2422 August 2024 Micro company accounts made up to 2023-11-30

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13/08/2413 August 2024 Confirmation statement made on 2024-08-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/08/2310 August 2023 Change of details for Mr Nicholas Robert Gay as a person with significant control on 2023-04-11

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09/08/239 August 2023 Director's details changed for Mr Nicholas Robert Gay on 2023-04-11

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09/08/239 August 2023 Director's details changed for Mrs Monique Gay on 2023-04-11

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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11/05/2311 May 2023 Change of details for Mr Nicholas Robert Gay as a person with significant control on 2023-04-11

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11/05/2311 May 2023 Director's details changed for Mrs Monique Gay on 2023-04-11

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11/05/2311 May 2023 Director's details changed for Mr Nicholas Robert Gay on 2023-04-11

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09/01/239 January 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/02/2223 February 2022 Director's details changed for Mr Nicholas Robert Gay on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mrs Monique Gay on 2022-02-23

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23/02/2223 February 2022 Change of details for Mr Nicholas Robert Gay as a person with significant control on 2022-02-23

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-08-01

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04/08/214 August 2021 Change of details for Mr Nicholas Robert Gay as a person with significant control on 2021-08-01

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-08-01

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04/08/214 August 2021 Appointment of Eleanor Rosemary Salvage as a director on 2021-08-01

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04/08/214 August 2021 Appointment of Mr Wesley Alan, John Salvage as a director on 2021-08-01

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04/08/214 August 2021 Notification of Wesley Alan John Salvage as a person with significant control on 2021-08-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIQUE GAY / 01/07/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GAY / 01/07/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM THE TERRACE SUITE KELSTON PARK BATH SOMERSET BA1 9AE ENGLAND

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GAY / 01/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIQUE GAY / 02/03/2020

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24/02/2024 February 2020 DIRECTOR APPOINTED MRS MONIQUE GAY

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03/02/203 February 2020 01/02/20 STATEMENT OF CAPITAL GBP 120

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03/02/203 February 2020 01/02/20 STATEMENT OF CAPITAL GBP 120

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06/09/196 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/02/1920 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GAY / 20/02/2019

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GAY / 20/02/2019

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ UNITED KINGDOM

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27/11/1827 November 2018 31/05/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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22/08/1822 August 2018 CESSATION OF NICHOLAS KARL MASTERS AS A PSC

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GAY / 10/08/2018

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASTERS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 VARYING SHARE RIGHTS AND NAMES

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08/05/188 May 2018 CURRSHO FROM 31/08/2018 TO 31/05/2018

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20/03/1820 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GAY / 27/12/2017

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT GAY / 27/12/2017

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10/08/1710 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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