SNAP ONE EMEA LTD
Company number 06537279 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Brian Elliott Barner as a director on 2026-07-27 · 1 page | View document |
| 22 May 2026 | Satisfaction of charge 1 in full · 2 pages | View document |
| 22 May 2026 | Satisfaction of charge 065372790002 in full · 1 page | View document |
| 17 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Apr 2026 | Notification of Adi-Gardiner Limited as a person with significant control on 2025-07-01 · 2 pages | View document |
| 17 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Cessation of Resideo Technologies, Inc. as a person with significant control on 2024-06-14 · 1 page | View document |
| 14 Apr 2026 | Director's details changed for Brian Elliot Barner on 2024-10-21 · 2 pages | View document |
| 16 Feb 2026 | Director's details changed for Brian Elliot Barner on 2025-07-25 · 2 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Hemant Kumar Trivedi on 2025-07-25 · 2 pages | View document |
| 6 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-05 · 3 pages | View document |
| 6 Feb 2026 | CAP-SS · 2 pages | View document |
| 6 Feb 2026 | Statement of capital on 2026-02-06 · 3 pages | View document |
| 6 Feb 2026 | Resolutions · 2 pages | View document |
| 6 Feb 2026 | SH20 · 2 pages | View document |
| 11 Nov 2025 | Appointment of Ms Ruth Patricia Topham as a director on 2025-11-06 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Hemant Kumar Trivedi as a director on 2025-11-06 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-28 with updates · 4 pages | View document |
| 25 Jul 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21 · 2 pages | View document |
| 25 Jul 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-25 · 1 page | View document |
| 25 Jul 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Termination of appointment of Joshua David Ellis as a director on 2024-10-21 · 1 page | View document |
| 13 Nov 2024 | Termination of appointment of Joshua David Ellis as a secretary on 2024-10-21 · 1 page | View document |
| 28 Oct 2024 | Appointment of Brian Elliot Barner as a director on 2024-10-21 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Michael Raymond Carlet as a director on 2024-10-21 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr Hemant Kumar Trivedi as a director on 2024-10-21 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 4 Sep 2024 | Cessation of Snap One Llc as a person with significant control on 2024-06-14 · 1 page | View document |
| 4 Sep 2024 | Notification of Resideo Technologies, Inc. as a person with significant control on 2024-06-14 · 2 pages | View document |
| 7 Aug 2024 | Full accounts made up to 2023-12-29 · 33 pages | View document |
| 14 May 2024 | Registered office address changed from Unit 3 Green Park Business Centre Sutton-on-the-Forest York YO61 1ET to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2024-05-14 · 1 page | View document |
| 14 May 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-04-16 · 2 pages | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 7 Nov 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 7 Nov 2023 | Director's details changed for Mr Joshua David Ellis on 2023-11-05 · 2 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-30 · 33 pages | View document |
| 23 Mar 2023 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 21 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 8 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 5 Dec 2022 | Change of details for Wirepath Home Systems Llc as a person with significant control on 2021-07-27 · 2 pages | View document |
| 22 Feb 2022 | Appointment of Mr Mark David Reynolds as a director on 2022-02-09 · 2 pages | View document |
| 22 Feb 2022 | Termination of appointment of Robert Aiden James Fuller as a director on 2022-02-09 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / WIREPATH HOME SYSTEMS LLC / 27/12/2019 | View document |
| 4 Jun 2020 | CESSATION OF CONTROL4 CORPORATION AS A PSC | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 31 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIREPATH HOME SYSTEMS LLC | View document |
| 12 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL RAYMOND CARLET | View document |
| 10 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK NOVAKOVICH | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 17 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BISHOP | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BISHOP | View document |
| 7 Aug 2018 | SECRETARY APPOINTED MR JOSHUA DAVID ELLIS | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR JOSHUA DAVID ELLIS | View document |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Apr 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Sep 2015 | DIRECTOR APPOINTED MR MARK STEPHEN NOVAKOVICH | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STRONG | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MR ROBERT AIDEN JAMES FULLER | View document |
| 14 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065372790002 | View document |
| 14 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 21 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 22 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GREGORY BISHOP / 18/03/2011 | View document |
| 13 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMRYS STRONG / 18/03/2011 | View document |
| 13 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 12 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GREGORY BISHOP / 18/03/2011 | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEEDHAM | View document |
| 25 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EMRYS STRONG / 01/10/2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GREGORY BISHOP / 01/10/2009 | View document |
| 5 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GREGORY BISHOP / 10/01/2009 | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH GREGORY BISHOP / 10/01/2009 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAKEFIELD LEEDHAM / 01/10/2009 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED ANTHONY WAKEFIELD LEEDHAM | View document |
| 6 Aug 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR OVAL NOMINEES LIMITED LOGGED FORM | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATE, SECRETARY OVALSEC LIMITED LOGGED FORM | View document |
| 19 May 2008 | DIRECTOR AND SECRETARY APPOINTED JOSEPH GREGORY BISHOP | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | View document |
| 16 May 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | View document |
| 16 May 2008 | DIRECTOR APPOINTED DANIEL EMRYS STRONG | View document |
| 1 Apr 2008 | COMPANY NAME CHANGED CONTROL4 UK LTD CERTIFICATE ISSUED ON 01/04/08 | View document |
| 18 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |