SMART BUILDING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 01/04/251 April 2025 | |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 23/07/2423 July 2024 | Termination of appointment of Mark Dingad Davies as a director on 2024-07-15 |
| 16/07/2416 July 2024 | Appointment of Mr Brian Reynolds as a director on 2024-07-15 |
| 25/01/2425 January 2024 | Appointment of Mr Mark Dingad Davies as a director on 2024-01-05 |
| 25/01/2425 January 2024 | Termination of appointment of Piotr Nowosad as a director on 2024-01-05 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 01/08/231 August 2023 | Termination of appointment of Robert Jan Thompson as a director on 2023-07-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 21/01/2221 January 2022 | Appointment of Mr Piotr Nowosad as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Edward John Ainsworth as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Peter Nicholas Marson as a director on 2022-01-17 |
| 20/01/2220 January 2022 | Termination of appointment of Mark Dingad Davies as a director on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Appointment of Mr Mark Dingad Davies as a director on 2021-09-08 |
| 04/10/214 October 2021 | Appointment of Mr Robert Jan Thompson as a director on 2021-09-08 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM THE KENSINGTON CENTRE 66 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 03/10/173 October 2017 | CESSATION OF SANJAY JAWA AS A PSC |
| 31/05/1731 May 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 133.6 |
| 20/03/1720 March 2017 | ADOPT ARTICLES 09/03/2017 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR PETER NICHOLAS MARSON |
| 22/09/1622 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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