Smoke Control Services Ltd was founded on 23 December 1992, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the organisation in the Companies House registry. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARD, Michael John | 24 April 2018 | - | 1 |
INWOOD, Simon | 22 December 2004 | - | 1 |
GILLARD, John | 15 September 2000 | 12 March 2009 | 1 |
MACHADO, Macarena | 12 June 2006 | 12 March 2009 | 1 |
REYNOLDS, Geoffrey William | 23 December 1992 | 01 July 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 31 May 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CH01 - Change of particulars for director | 14 September 2018 | |
CH01 - Change of particulars for director | 14 September 2018 | |
AP01 - Appointment of director | 06 July 2018 | |
CS01 - N/A | 04 May 2018 | |
PSC02 - N/A | 04 May 2018 | |
PSC07 - N/A | 04 May 2018 | |
MR04 - N/A | 19 March 2018 | |
MR04 - N/A | 19 March 2018 | |
MR01 - N/A | 13 March 2018 | |
MR04 - N/A | 10 March 2018 | |
TM01 - Termination of appointment of director | 09 March 2018 | |
TM02 - Termination of appointment of secretary | 09 March 2018 | |
AA - Annual Accounts | 09 November 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 29 December 2016 | |
SH01 - Return of Allotment of shares | 29 June 2016 | |
AR01 - Annual Return | 23 May 2016 | |
CH01 - Change of particulars for director | 23 May 2016 | |
MR01 - N/A | 07 April 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 27 May 2015 | |
CH03 - Change of particulars for secretary | 27 May 2015 | |
CH01 - Change of particulars for director | 27 May 2015 | |
MR01 - N/A | 14 March 2015 | |
RESOLUTIONS - N/A | 04 December 2014 | |
SH01 - Return of Allotment of shares | 04 December 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AD01 - Change of registered office address | 19 July 2013 | |
AD01 - Change of registered office address | 19 July 2013 | |
AR01 - Annual Return | 10 May 2013 | |
CH01 - Change of particulars for director | 10 May 2013 | |
AD01 - Change of registered office address | 27 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2013 | |
MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
AA - Annual Accounts | 06 September 2012 | |
RP04 - N/A | 01 August 2012 | |
AR01 - Annual Return | 14 June 2012 | |
CH01 - Change of particulars for director | 14 June 2012 | |
AA - Annual Accounts | 22 November 2011 | |
RP04 - N/A | 13 September 2011 | |
CH01 - Change of particulars for director | 11 August 2011 | |
CH03 - Change of particulars for secretary | 11 August 2011 | |
MG01 - Particulars of a mortgage or charge | 30 July 2011 | |
RESOLUTIONS - N/A | 27 July 2011 | |
SH01 - Return of Allotment of shares | 27 July 2011 | |
CC04 - Statement of companies objects | 27 July 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 05 January 2011 | |
TM01 - Termination of appointment of director | 09 November 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH03 - Change of particulars for secretary | 08 February 2010 | |
AA - Annual Accounts | 07 December 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
288b - Notice of resignation of directors or secretaries | 20 July 2009 | |
363a - Annual Return | 08 June 2009 | |
363a - Annual Return | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
RESOLUTIONS - N/A | 24 February 2009 | |
169 - Return by a company purchasing its own shares | 03 February 2009 | |
RESOLUTIONS - N/A | 23 December 2008 | |
SA - Shares agreement | 23 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 December 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 December 2008 | |
RESOLUTIONS - N/A | 22 December 2008 | |
RESOLUTIONS - N/A | 22 December 2008 | |
RESOLUTIONS - N/A | 22 December 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 December 2008 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 06 May 2008 | |
395 - Particulars of a mortgage or charge | 31 January 2008 | |
RESOLUTIONS - N/A | 01 September 2007 | |
RESOLUTIONS - N/A | 01 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2007 | |
123 - Notice of increase in nominal capital | 01 September 2007 | |
363a - Annual Return | 09 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2007 | |
AA - Annual Accounts | 11 July 2007 | |
MISC - Miscellaneous document | 04 May 2007 | |
MISC - Miscellaneous document | 04 May 2007 | |
OC - Order of Court | 30 April 2007 | |
169 - Return by a company purchasing its own shares | 21 February 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363a - Annual Return | 11 August 2006 | |
288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 24 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
RESOLUTIONS - N/A | 29 April 2004 | |
169 - Return by a company purchasing its own shares | 29 April 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 20 January 2004 | |
287 - Change in situation or address of Registered Office | 11 December 2003 | |
RESOLUTIONS - N/A | 09 September 2003 | |
RESOLUTIONS - N/A | 09 September 2003 | |
RESOLUTIONS - N/A | 09 September 2003 | |
169 - Return by a company purchasing its own shares | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
363s - Annual Return | 06 February 2003 | |
AA - Annual Accounts | 04 July 2002 | |
363s - Annual Return | 22 January 2002 | |
AA - Annual Accounts | 11 January 2002 | |
288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
363s - Annual Return | 09 February 2001 | |
RESOLUTIONS - N/A | 16 November 2000 | |
RESOLUTIONS - N/A | 16 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
123 - Notice of increase in nominal capital | 16 November 2000 | |
AA - Annual Accounts | 18 August 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 24 August 1999 | |
363s - Annual Return | 05 January 1999 | |
AA - Annual Accounts | 04 August 1998 | |
363s - Annual Return | 05 January 1998 | |
287 - Change in situation or address of Registered Office | 12 November 1997 | |
AA - Annual Accounts | 17 July 1997 | |
AUD - Auditor's letter of resignation | 14 April 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 06 November 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 25 July 1995 | |
363s - Annual Return | 15 December 1994 | |
AA - Annual Accounts | 26 July 1994 | |
AUD - Auditor's letter of resignation | 15 April 1994 | |
363s - Annual Return | 14 January 1994 | |
395 - Particulars of a mortgage or charge | 24 May 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 April 1993 | |
287 - Change in situation or address of Registered Office | 21 April 1993 | |
288 - N/A | 13 January 1993 | |
288 - N/A | 13 January 1993 | |
287 - Change in situation or address of Registered Office | 13 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 January 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 1993 | |
RESOLUTIONS - N/A | 11 January 1993 | |
CERTNM - Change of name certificate | 07 January 1993 | |
287 - Change in situation or address of Registered Office | 06 January 1993 | |
NEWINC - New incorporation documents | 23 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 February 2018 | Outstanding |
N/A |
A registered charge | 30 March 2016 | Fully Satisfied |
N/A |
A registered charge | 13 March 2015 | Outstanding |
N/A |
Debenture | 03 October 2012 | Fully Satisfied |
N/A |
Debenture | 26 July 2011 | Fully Satisfied |
N/A |
Debenture | 28 January 2008 | Fully Satisfied |
N/A |
Debenture | 17 May 1993 | Fully Satisfied |
N/A |