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SMARTESTENERGY BUSINESS LIMITED

Company number 06468946

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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)
08 Nov 2024 AA Full accounts made up to 31 March 2024
07 May 2024 AP01 Appointment of Mr Kengo Aoki as a director on 4 April 2024
07 May 2024 TM01 Termination of appointment of Suguru Tsuzaki as a director on 4 April 2024
24 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
18 Oct 2023 AA Full accounts made up to 31 March 2023
20 Mar 2023 AD01 Registered office address changed from Premium House the Esplanade Worthing West Sussex BN11 2BJ to Ridgeworth House Liverpool Gardens Worthing West Sussex BN11 1RY on 20 March 2023
24 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
14 Dec 2022 AA Full accounts made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of Natsuki Shimizu as a director on 1 October 2022
01 Nov 2022 AP01 Appointment of Mr Yusuke Uchida as a director on 1 October 2022
07 Apr 2022 TM01 Termination of appointment of Nobuyuki Sawada as a director on 31 March 2022
07 Apr 2022 AP01 Appointment of Mr Suguru Tsuzaki as a director on 31 March 2022
02 Feb 2022 AA Full accounts made up to 31 March 2021
21 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
01 Apr 2021 TM01 Termination of appointment of Benjamin Neil Giddings as a director on 31 March 2021
01 Apr 2021 AP03 Appointment of Mr Kieran William Murphy as a secretary on 31 March 2021
01 Apr 2021 AP01 Appointment of Natsuki Shimizu as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Nicolas Begu as a director on 31 March 2021
23 Mar 2021 AA Full accounts made up to 31 March 2020
21 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
29 Sep 2020 CH01 Director's details changed for Louise Claire Wapsharre on 29 September 2020
31 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-25
11 Feb 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
06 Feb 2020 AA Full accounts made up to 31 July 2019
16 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates