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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)
07 May 2024	AP01	Appointment of Mr Kengo Aoki as a director on 4 April 2024	View PDF Appointment of Mr Kengo Aoki as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Suguru Tsuzaki as a director on 4 April 2024	View PDF Termination of appointment of Suguru Tsuzaki as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Nov 2022	TM01	Termination of appointment of Natsuki Shimizu as a director on 1 October 2022	View PDF Termination of appointment of Natsuki Shimizu as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Yusuke Uchida as a director on 1 October 2022	View PDF Appointment of Mr Yusuke Uchida as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Nobuyuki Sawada as a director on 31 March 2022	View PDF Termination of appointment of Nobuyuki Sawada as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Suguru Tsuzaki as a director on 31 March 2022	View PDF Appointment of Mr Suguru Tsuzaki as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	TM01	Termination of appointment of Benjamin Neil Giddings as a director on 31 March 2021	View PDF Termination of appointment of Benjamin Neil Giddings as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP03	Appointment of Mr Kieran William Murphy as a secretary on 31 March 2021	View PDF Appointment of Mr Kieran William Murphy as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Natsuki Shimizu as a director on 31 March 2021	View PDF Appointment of Natsuki Shimizu as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Nicolas Begu as a director on 31 March 2021	View PDF Appointment of Nicolas Begu as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CH01	Director's details changed for Louise Claire Wapsharre on 29 September 2020	View PDF Director's details changed for Louise Claire Wapsharre on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	PSC02	Notification of Smartestenergy Limited as a person with significant control on 5 December 2019	View PDF Notification of Smartestenergy Limited as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)

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SMARTESTENERGY BUSINESS LIMITED

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