SMARTMICRO UK LIMITED
Company number 04600485 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Change of details for Mr Peter William Eccleson as a person with significant control on 2026-06-08 · 2 pages | View document |
| 29 Jun 2026 | Director's details changed for Mr Peter William Eccleson on 2026-06-08 · 2 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 12 Jan 2026 | Change of details for Dr Ralph Mende as a person with significant control on 2026-01-07 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jul 2025 | Change of details for Dr Ralph Mende as a person with significant control on 2024-06-07 · 2 pages | View document |
| 23 Jul 2025 | Cessation of Hermann Matthias Rohling as a person with significant control on 2024-06-07 · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Change of details for Dr Ralph Mende as a person with significant control on 2024-06-07 · 2 pages | View document |
| 18 Dec 2024 | Notification of Hermann Matthias Rohling as a person with significant control on 2024-06-07 · 2 pages | View document |
| 15 Nov 2024 | Change of details for Mr Peter William Eccleson as a person with significant control on 2024-11-12 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Peter William Eccleson on 2024-11-12 · 2 pages | View document |
| 10 Jun 2024 | Change of details for Dr Ralph Mende as a person with significant control on 2024-06-07 · 2 pages | View document |
| 10 Jun 2024 | Notification of Peter William Eccleson as a person with significant control on 2024-06-07 · 2 pages | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with updates · 4 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jun 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 14 Jun 2023 | Resolutions · 1 page | View document |
| 14 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 2 Jun 2023 | Cessation of Peter Eccleson as a person with significant control on 2023-06-01 · 1 page | View document |
| 2 Jun 2023 | Notification of Ralph Mende as a person with significant control on 2023-06-01 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 18 Jan 2022 | Satisfaction of charge 046004850003 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | View document |
| 9 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2020 | FIRST GAZETTE | View document |
| 3 Dec 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 May 2019 | Registered office address changed from , 5 the Quadrant Coventry, CV1 2EL, England to Units 1 and 2 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2019-05-29 · 1 page | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 5 THE QUADRANT COVENTRY CV1 2EL ENGLAND | View document |
| 4 Mar 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEWITSON | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEWITSON | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Registered office address changed from , C/O Askews Legal Llp, 5 the Quadrant, Coventry, CV1 2EL to Units 1 and 2 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2016-10-31 · 1 page | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O ASKEWS LEGAL LLP 5 THE QUADRANT COVENTRY CV1 2EL | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 24 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046004850003 | View document |
| 11 Jul 2016 | CURREXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Feb 2016 | COMPANY NAME CHANGED SMART CCTV LIMITED CERTIFICATE ISSUED ON 05/02/16 | View document |
| 30 Oct 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR PETER ECCLESON | View document |
| 16 Jul 2015 | PREVSHO FROM 31/07/2015 TO 30/06/2015 | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEWITSON | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB | View document |
| 16 Jul 2015 | Registered office address changed from , 24 Park Road South, Havant, Hampshire, PO9 1HB to Units 1 and 2 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2015-07-16 · 1 page | View document |
| 17 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Dec 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 1 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 30 Nov 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 19 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED MRS SUSAN WENDY HEWITSON | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | 287 · 1 page | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 18 COLLEGE STREET PETERFIELD HAMPSHIRE GU31 4AD | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 7 Feb 2004 | SECRETARY RESIGNED | View document |
| 7 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | View document |
| 6 Dec 2002 | S386 DISP APP AUDS 26/11/02 | View document |
| 6 Dec 2002 | S366A DISP HOLDING AGM 26/11/02 | View document |
| 26 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |