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SMART ENERGY OPTIMISATION LIMITED

Company number 05684674

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Company Results (links open in a new window)
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)
06 Aug 2024 TM01 Termination of appointment of Glyn John Mountford as a director on 2 August 2024
01 Apr 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
23 Jan 2024 PSC02 Notification of Green Energy Partners (Holdings) Limited as a person with significant control on 6 April 2016
23 Jan 2024 PSC07 Cessation of Glyn John Mountford as a person with significant control on 6 April 2016
17 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Dec 2022 AP03 Appointment of Mr James Donald Macdonald as a secretary on 14 December 2022
14 Dec 2022 TM02 Termination of appointment of Ingrid Burt as a secretary on 14 December 2022
09 Jun 2022 AP01 Appointment of Mr Roderick James Macgregor as a director on 30 May 2022
09 Jun 2022 AP01 Appointment of Mr James Donald Macdonald as a director on 30 May 2022
04 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Apr 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
24 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
29 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 AD01 Registered office address changed from C/O Gep Environmental Ltd Unit 58,Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD England to C/O Gep Environmental Limited Unit 5 Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD on 10 October 2019
08 Feb 2019 CH01 Director's details changed for Mr Glyn John Mountford on 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 TM01 Termination of appointment of Emma Hutchinson as a director on 22 June 2018
10 Oct 2018 PSC07 Cessation of Emma Hutchinson as a person with significant control on 22 June 2018