SMART CONTROL SYSTEMS LIMITED
Company number 02819025 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 3 pages | View document |
| 11 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 11 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 10 pages | View document |
| 11 Feb 2026 | PARENT_ACC · 37 pages | View document |
| 25 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 15 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 8 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2025 | PARENT_ACC · 37 pages | View document |
| 20 Mar 2025 | Registration of charge 028190250004, created on 2025-03-20 · 23 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 27 Jun 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 28 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Lee Sean Smythe as a director on 2024-02-29 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-03-13 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 10 Mar 2023 | Change of details for Rare Rockets Limited as a person with significant control on 2022-11-14 · 2 pages | View document |
| 10 Oct 2022 | Termination of appointment of Mark Andrew Baldwin as a director on 2022-09-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Feb 2022 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-06-05 with updates · 4 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 5 Jul 2021 | Registered office address changed from C/O Jbc Industrial Systems Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP England to C/O Jbc Industrial Services Limited Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 2021-07-05 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 20 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 21 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 30 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM UNIT 5 BREDBURY BUSINESS PARK BREDBURY PARK WAY BREDBURY STOCKPORT SK6 2SN | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 22 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 May 2010 | SAIL ADDRESS CREATED | View document |
| 25 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOORES / 18/05/2010 | View document |
| 24 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOORES / 18/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MINCHINGTON / 14/05/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: HEATHFIELD TERRACE 103 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Jul 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 16 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 11 Jul 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |