SMART CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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15/04/2515 April 2025

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15/04/2515 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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15/04/2515 April 2025

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28/03/2528 March 2025

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20/03/2520 March 2025 Registration of charge 028190250004, created on 2025-03-20

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with no updates

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27/06/2427 June 2024 Accounts for a small company made up to 2023-06-30

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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05/03/245 March 2024 Termination of appointment of Lee Sean Smythe as a director on 2024-02-29

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14/07/2314 July 2023 Confirmation statement made on 2023-06-30 with no updates

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14/07/2314 July 2023 Confirmation statement made on 2023-03-13 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Accounts for a small company made up to 2022-06-30

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10/03/2310 March 2023 Change of details for Rare Rockets Limited as a person with significant control on 2022-11-14

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10/10/2210 October 2022 Termination of appointment of Mark Andrew Baldwin as a director on 2022-09-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Accounts for a small company made up to 2021-06-30

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05/08/215 August 2021 Confirmation statement made on 2021-06-05 with updates

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04/08/214 August 2021 Confirmation statement made on 2021-06-30 with updates

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05/07/215 July 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

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/12/2018 December 2020 30/06/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/11/2027 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/11/2027 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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20/02/2020 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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21/11/1821 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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30/11/1730 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM UNIT 5 BREDBURY BUSINESS PARK BREDBURY PARK WAY BREDBURY STOCKPORT SK6 2SN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/05/1521 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/05/1321 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/05/1222 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/05/1222 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/05/1123 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/05/1025 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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25/05/1025 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOORES / 18/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MINCHINGTON / 14/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MOORES / 18/05/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/05/0919 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/05/0827 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/05/0718 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: HEATHFIELD TERRACE 103 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/06/056 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/05/0425 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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24/05/0224 May 2002 RETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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29/05/0129 May 2001 RETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/05/9918 May 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/05/9821 May 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/06/9711 June 1997 RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/05/9623 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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30/05/9530 May 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/07/9411 July 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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06/10/936 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9315 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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25/05/9325 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9318 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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