SMARTCOOL SYSTEMS LIMITED
Company number 09242383 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Appointment of Mr Steven Ian Martin as a director on 2026-02-13 · 2 pages | View document |
| 13 Feb 2026 | Termination of appointment of Theodore Konyi as a director on 2026-02-13 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 4 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Apr 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 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 · 1 page | View document |
| 4 Feb 2022 | Auditor's resignation · 1 page | View document |
| 4 Jan 2022 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 3 Jan 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 4 pages | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-03-04 · 5 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with updates · 4 pages | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092423830001 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BURNES | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 11 Dec 2016 | DIRECTOR APPOINTED MR THEODORE KONYI | View document |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092423830001 | View document |
| 22 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 29 Jul 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 | View document |
| 30 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |