SMARTER SCREEN LIMITED

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Company Documents

DateDescription
12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/02/2112 February 2021 APPLICATION FOR STRIKING-OFF

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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

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14/04/2014 April 2020 COMPANY NAME CHANGED PASSIVHAUS MANUFACTURING LTD CERTIFICATE ISSUED ON 14/04/20

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25/03/2025 March 2020 DISS REQUEST WITHDRAWN

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/02/2025 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/2014 February 2020 APPLICATION FOR STRIKING-OFF

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/08/1824 August 2018 CESSATION OF JEREMY DAVID WHEELER-IRELAND AS A PSC

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY WHEELER-IRELAND

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/07/1716 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM C/O PAUL COLLINS SUITE 308 SHERATON HOUSE CASTLE PARK CAMBRIDGE CB3 0AX ENGLAND

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20/09/1620 September 2016 PREVSHO FROM 31/07/2016 TO 30/06/2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 42 MARLOWE HOUSE KINGSLEY WALK CAMBRIDGE CB5 8NY UNITED KINGDOM

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18/09/1518 September 2015 DIRECTOR APPOINTED MR PAUL ANDREW COLLINS

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13/08/1513 August 2015 DIRECTOR APPOINTED MR JEREMY DAVID WHEELER-IRELAND

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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16/07/1516 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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