SMART METERING LIMITED

Company number 08117230

Date	Type	Description	View / Download
04 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(7 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
22 Oct 2018	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
11 May 2018	AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018	(1 page)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	(7 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of Providor Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(8 pages)
04 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)
25 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	(7 pages)
22 Jul 2016	TM01	Termination of appointment of John Hall as a director on 1 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of John Hall as a director on 1 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Michael Mcmahon as a director on 14 March 2016	(2 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(9 pages)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
28 Aug 2015	CH01	Director's details changed for Mr John Hall on 5 May 2015	(2 pages)
25 Aug 2015	AUD	Auditor's resignation	(1 page)
22 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(5 pages)
11 Jun 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	(1 page)
04 Jun 2015	AP01	Appointment of Jeremy John Cobbett Simpson as a director on 5 May 2015	(2 pages)
04 Jun 2015	AP03	Appointment of Simon John Howell as a secretary on 5 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Sean Thomas Birrane as a director on 5 May 2015	(2 pages)