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SIMPLY ELECTRIC METERING LIMITED

Company number 09792544

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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)
18 Jun 2024	MR01	Registration of charge 097925440001, created on 12 June 2024	View PDF Registration of charge 097925440001, created on 12 June 2024 - link opens in a new window - 19 pages (19 pages)
28 May 2024	AP01	Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024	View PDF Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Mar 2024	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)
18 Mar 2024	AA01	Current accounting period extended from 30 September 2024 to 31 January 2025	View PDF Current accounting period extended from 30 September 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Lewis Edward John as a director on 8 March 2024	View PDF Appointment of Mr Lewis Edward John as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Nicholas Simon Pritchard as a director on 8 March 2024	View PDF Termination of appointment of Nicholas Simon Pritchard as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC07	Cessation of Smart Ibs Limited as a person with significant control on 12 January 2018	View PDF Cessation of Smart Ibs Limited as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC02	Notification of Smart Ibs Limited as a person with significant control on 16 May 2017	View PDF Notification of Smart Ibs Limited as a person with significant control on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	TM01	Termination of appointment of Ashley D R Mccutcheon as a director on 17 January 2019	View PDF Termination of appointment of Ashley D R Mccutcheon as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	PSC02	Notification of Diversity Network Holdings Limited as a person with significant control on 12 January 2018	View PDF Notification of Diversity Network Holdings Limited as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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SIMPLY ELECTRIC METERING LIMITED

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