- Company Overview for SMART ENERGY OPTIMISATION LIMITED (05684674)
- Filing history for SMART ENERGY OPTIMISATION LIMITED (05684674)
- People for SMART ENERGY OPTIMISATION LIMITED (05684674)
- More for SMART ENERGY OPTIMISATION LIMITED (05684674)
| 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) |
|---|---|---|---|
| 20 Jun 2018 | AP03 | Appointment of Mrs Ingrid Burt as a secretary on 14 June 2018 | |
| 20 Jun 2018 | TM02 | Termination of appointment of Emma Hutchinson as a secretary on 14 June 2018 | |
| 26 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
| 09 Jan 2018 | RESOLUTIONS |
Resolutions
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| 21 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 20 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Dec 2016 | AD01 | Registered office address changed from Basepoint Business Centre Unit 58, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England to C/O Gep Environmental Ltd Unit 58,Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD on 12 December 2016 | |
| 05 Sep 2016 | AD01 | Registered office address changed from 2 Venture Road 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP to Basepoint Business Centre Unit 58, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD on 5 September 2016 | |
| 08 Mar 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
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| 18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
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| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Apr 2014 | AD01 | Registered office address changed from 21 St. Thomas Street Bristol BS1 6JS on 24 April 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Feb 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 22 Feb 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 09 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 08 Dec 2009 | AD01 | Registered office address changed from 41 Chalton Street London NW1 1JD on 8 December 2009 |