SMARTCOOL SYSTEMS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Certificate of change of name

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02/01/252 January 2025 Confirmation statement made on 2024-12-21 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/04/2317 April 2023 Full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-21 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Registered office address changed from 9 Oriel Court Omega Park Alton Hampshire GU34 2YT England to A2 Endeavour Place Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH on 2022-11-07

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04/02/224 February 2022 Auditor's resignation

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04/01/224 January 2022 Full accounts made up to 2020-12-31

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03/01/223 January 2022 Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 9 Oriel Court Omega Park Alton Hampshire GU34 2YT on 2022-01-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-21 with updates

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15/12/2115 December 2021 Statement of capital following an allotment of shares on 2021-03-04

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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07/01/197 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092423830001

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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27/09/1727 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE BURNES

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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11/12/1611 December 2016 DIRECTOR APPOINTED MR THEODORE KONYI

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01/12/161 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092423830001

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22/06/1622 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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18/11/1518 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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29/07/1529 July 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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