SMARTWATER GROUP LIMITED

Company number 06442196

Date	Type	Description	View / Download
20 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	(1 page)
14 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
01 Nov 2023	AP01	Appointment of Mr Michael Patrick Kennedy as a director on 30 October 2023	(2 pages)
23 Oct 2023	PSC05	Change of details for Detertech Holdings Limited as a person with significant control on 29 September 2023	(2 pages)
23 Oct 2023	PSC05	Change of details for Themis Risk Holdings Limited as a person with significant control on 29 September 2022	(2 pages)
23 Oct 2023	CH01	Director's details changed for Mr Suketu Kishor Devani on 29 September 2023	(2 pages)
29 Sep 2023	AD01	Registered office address changed from Partnership House Central Park Telford Shropshire TF2 9TZ England to Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA on 29 September 2023	(1 page)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	(4 pages)
31 Oct 2022	TM01	Termination of appointment of James David Larner as a director on 31 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr Suketu Kishor Devani as a director on 24 October 2022	(2 pages)
29 Sep 2022	CERTNM	Company name changed detertech uk LIMITED\certificate issued on 29/09/22 RES15 ‐ Change company name resolution on 2022-09-23	(2 pages)
29 Sep 2022	CONNOT	Change of name notice	(2 pages)
29 Jul 2022	CERTNM	Company name changed perimeter intruder detection systems LTD.\certificate issued on 29/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-28	(3 pages)
21 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(8 pages)
21 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(40 pages)
21 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
21 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
25 Feb 2022	DS02	Withdraw the company strike off application	(1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2022	DS01	Application to strike the company off the register	(1 page)
04 Jan 2022	TM01	Termination of appointment of Florian Nikolai Edward Mattinson as a director on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Philip Anthony Cleary as a director on 31 December 2021	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(4 pages)
29 Sep 2021	MR04	Satisfaction of charge 064421960006 in full	(1 page)