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SMARTER MICROGRID LTD

Company number 05548424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2025 TM01 Termination of appointment of Darran Potter as a director on 18 December 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with updates
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
21 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-20
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
31 Aug 2018 AD01 Registered office address changed from 3 Merriets Court Long Ashton Business Court Long Ashton Bristol BS41 9LW to 3 Merrietts Court Long Ashton Business Park Yanley Lane Bristol BS41 9LB on 31 August 2018
10 Apr 2018 PSC04 Change of details for Mr John Victor Zamick as a person with significant control on 10 April 2018
04 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
02 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014