SMART DOOR CONTROLS LTD

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Company Documents

DateDescription
17/11/2417 November 2024 Termination of appointment of Matthew John Coleman as a director on 2024-11-17

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17/11/2417 November 2024 Cessation of M C Door Systems Limited as a person with significant control on 2024-11-17

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17/11/2417 November 2024 Change of details for R&L Newton Ltd as a person with significant control on 2024-11-17

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17/11/2417 November 2024 Notification of Richard Michael Newton as a person with significant control on 2024-11-17

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01/10/241 October 2024 Confirmation statement made on 2024-09-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-09-30

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14/11/2214 November 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Director's details changed for Mr Richard Michael Newton on 2021-09-27

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CESSATION OF MATTHEW JOHN COLEMAN AS A PSC

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M C DOOR SYSTEMS LIMITED

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R&L NEWTON LTD

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23/09/1923 September 2019 CESSATION OF RICHARD MICHAEL NEWTON AS A PSC

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/04/1626 April 2016 DIRECTOR APPOINTED MR RICHARD MICHAEL NEWTON

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23/10/1523 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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13/08/1513 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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19/12/1419 December 2014 01/10/14 STATEMENT OF CAPITAL GBP 2

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13/11/1413 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 3 WALKER LANE HORBURY WAKEFIELD WF4 5AJ

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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24/10/1324 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/10/1230 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/10/1230 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLEMAN / 01/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1128 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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