SMARTROOF LIMITED
Company number 08088342 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Registration of charge 080883420006, created on 2026-04-01 · 14 pages | View document |
| 12 Jan 2026 | Registration of charge 080883420005, created on 2026-01-08 · 15 pages | View document |
| 11 Dec 2025 | Registration of charge 080883420004, created on 2025-12-09 · 16 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 28 Jul 2025 | Change of details for Smartroof Holdings Ltd as a person with significant control on 2022-06-06 · 2 pages | View document |
| 28 Jul 2025 | Cessation of Sean Plunkett Coyle as a person with significant control on 2022-06-06 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 15 Oct 2024 | Accounts for a medium company made up to 2023-12-31 · 24 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 7 Oct 2023 | Accounts for a medium company made up to 2022-12-31 · 25 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 5 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 9 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080883420002 | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 18 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN COYLE | View document |
| 3 Jun 2019 | CESSATION OF OWEN MICHAEL COYLE AS A PSC | View document |
| 3 Jun 2019 | CESSATION OF SEAN OG COYLE AS A PSC | View document |
| 3 Jun 2019 | CESSATION OF SEAN COYLE AS A PSC | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 3 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PLUNKETT COYLE | View document |
| 30 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER NORDON | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'CALLAGHAN | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORDON / 01/09/2015 | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR PETER NORDON | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY TAYLOR | View document |
| 15 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTELLA GOLBY | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIMMONS | View document |
| 16 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM WYCKHAM BLACKWELL OLD STATION ROAD HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0HB | View document |
| 7 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080883420001 | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Dec 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 21 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MRS CHRISTELLA HELEN GOLBY | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM LANCASTER HOUSE 67 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1NQ UNITED KINGDOM | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED ANTHONY RICHARD EVANS | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR HENRY JOHN CORBETT TAYLOR | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED DAVID JAMES HIMMONS | View document |
| 17 Jul 2012 | CURREXT FROM 31/05/2013 TO 30/06/2013 | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILMORE | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED EITHNE MARGARET KELLY | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED GERARD AUSTIN O'CALLAGHAN | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR SEAN PLUNKETT COYLE | View document |
| 4 Jul 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Jul 2012 | ADOPT ARTICLES 15/06/2012 | View document |
| 29 Jun 2012 | COMPANY NAME CHANGED SMARTROOF SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/06/12 | View document |
| 29 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |