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SMART METERING COMMUNICATIONS BODY LTD

Company number 08455995

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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)
20 Nov 2024	AP01	Appointment of Mr Phil Gilbert as a director on 1 November 2024	View PDF Appointment of Mr Phil Gilbert as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	TM01	Termination of appointment of Daren Roy Carter as a director on 30 September 2024	View PDF Termination of appointment of Daren Roy Carter as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of Ms Suzanne Craddock as a director on 1 April 2024	View PDF Appointment of Ms Suzanne Craddock as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 53 pages (53 pages)
27 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	TM01	Termination of appointment of Rebecca Sarah Dibb-Simkin as a director on 8 March 2024	View PDF Termination of appointment of Rebecca Sarah Dibb-Simkin as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Nicholas James Clark as a director on 1 January 2024	View PDF Appointment of Mr Nicholas James Clark as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of Jill Dougan as a director on 30 September 2023	View PDF Termination of appointment of Jill Dougan as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	RP04TM01	Second filing for the termination of Fiona Mayo as a director	View PDF Second filing for the termination of Fiona Mayo as a director - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages)
30 Jan 2023	AP01	Appointment of Miss Rebecca Sarah Dibb-Simkin as a director on 1 January 2023	View PDF Appointment of Miss Rebecca Sarah Dibb-Simkin as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Steven Timothy Day as a director on 31 December 2022	View PDF Termination of appointment of Steven Timothy Day as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AP01	Appointment of Mr Elvin Michael Nagamootoo as a director on 1 May 2022	View PDF Appointment of Mr Elvin Michael Nagamootoo as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Fiona Mayo as a director on 30 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 02/05/2023.	View PDF Termination of appointment of Fiona Mayo as a director on 30 April 2021 ANNOTATION Clarification a second filed TM01 was registered on 02/05/2023. - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
01 Apr 2022	AP01	Appointment of Ms Kerry Maisey as a director on 1 April 2022	View PDF Appointment of Ms Kerry Maisey as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Pamela Conway as a director on 31 March 2022	View PDF Termination of appointment of Pamela Conway as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AD01	Registered office address changed from 1 Alfred Mews London W1T 7AA England to The Crane Building Lavington Street London SE1 0NZ on 1 October 2021	View PDF Registered office address changed from 1 Alfred Mews London W1T 7AA England to The Crane Building Lavington Street London SE1 0NZ on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr Daniel Roderick Villaret Brooke as a director on 1 July 2021	View PDF Appointment of Mr Daniel Roderick Villaret Brooke as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Alexander Constanti as a director on 30 June 2021	View PDF Termination of appointment of Alexander Constanti as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Steve Crabb as a director on 1 July 2021	View PDF Appointment of Mr Steve Crabb as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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SMART METERING COMMUNICATIONS BODY LTD

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