SMARTHOUSE TECHNOLOGY LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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08/02/248 February 2024 Registered office address changed from Riverside House, River Lane Saltney, Chester Cheshire CH4 8RQ to Elms Farm Newcastle Road Balterley Crewe CW2 5QB on 2024-02-08

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05/02/245 February 2024 Termination of appointment of Sheila Cummings as a secretary on 2024-02-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-21 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/09/203 September 2020 31/10/19 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 PREVEXT FROM 31/08/2018 TO 31/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 FIRST GAZETTE

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW CUMMINGS / 01/08/2015

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02/09/152 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW CUMMINGS / 21/04/2015

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / SHEILA CUMMINGS / 22/08/2010

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW CUMMINGS / 01/10/2009

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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24/09/0824 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/09/0712 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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