Companies House does not verify the accuracy of the information filed

Advanced company search

SMART METERING MODULES LIMITED

Company number 07065311

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
05 Jan 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
14 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	CH01	Director's details changed for Mr John Hall on 30 August 2013	View PDF Director's details changed for Mr John Hall on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Mr John Hall as a director	View PDF Appointment of Mr John Hall as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	CERTNM	Company name changed smart metering LTD\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-01	View PDF Company name changed smart metering LTD\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-01 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-01 - link opens in a new window - 1 page (1 page)
14 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AAMD	Amended accounts made up to 30 November 2010	View PDF Amended accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	CH01	Director's details changed for Mr Philip Wharrier on 3 November 2011	View PDF Director's details changed for Mr Philip Wharrier on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Mrs Amanda Jane Wharrier on 3 November 2011	View PDF Director's details changed for Mrs Amanda Jane Wharrier on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH03	Secretary's details changed for Mrs Amanda Wharrier on 3 November 2011	View PDF Secretary's details changed for Mrs Amanda Wharrier on 3 November 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 May 2011	View PDF Previous accounting period shortened from 30 November 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	AD01	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom on 24 October 2011	View PDF Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom on 24 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?