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ESMARTMETRICS LIMITED

Company number 09259843

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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)
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
12 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
24 Feb 2023 AP01 Appointment of Mr Anthony Williams as a director on 7 February 2023
24 Feb 2023 AP03 Appointment of Mr Geoff Campbell Russell as a secretary on 7 February 2023
24 Feb 2023 AP01 Appointment of Mr Geoff Campbell Russell as a director on 7 February 2023
24 Feb 2023 AD01 Registered office address changed from Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU England to Unit 8 C/O Joe Energy Ltd Frampton on Severn Gloucester Gloucestershire GL2 7HE on 24 February 2023
24 Feb 2023 TM01 Termination of appointment of Simon Lindsay Wildash as a director on 7 February 2023
24 Feb 2023 TM01 Termination of appointment of Paul James Miles as a director on 7 February 2023
24 Feb 2023 TM01 Termination of appointment of Ian Christopher Ronald as a director on 7 February 2023
24 Feb 2023 CH01 Director's details changed for Mr Simon Lindsay Wildash on 24 February 2023
10 Feb 2023 AP01 Appointment of Mr Samuel David Johnston as a director on 8 February 2023
10 Feb 2023 PSC02 Notification of Joe Holdings Limited as a person with significant control on 8 February 2023
10 Feb 2023 PSC07 Cessation of Ian Christopher Ronald as a person with significant control on 8 February 2023
10 Feb 2023 PSC07 Cessation of Paul James Miles as a person with significant control on 8 February 2023
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 March 2019