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SMARTER ENERGY SOLUTIONS LIMITED

Company number 11001374

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	TM01	Termination of appointment of Anthony Charles Middleton as a director on 20 September 2024	View PDF Termination of appointment of Anthony Charles Middleton as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
26 Jun 2024	PSC05	Change of details for Amberside Technology Ltd as a person with significant control on 26 June 2024	View PDF Change of details for Amberside Technology Ltd as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Marc Peter Scambler as a person with significant control on 31 March 2023	View PDF Cessation of Marc Peter Scambler as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC07	Cessation of Amberside Energy Ltd as a person with significant control on 31 March 2023	View PDF Cessation of Amberside Energy Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	PSC01	Notification of Marc Peter Scambler as a person with significant control on 31 March 2023	View PDF Notification of Marc Peter Scambler as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC02	Notification of Amberside Energy Ltd as a person with significant control on 31 March 2023	View PDF Notification of Amberside Energy Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	TM02	Termination of appointment of Amberside Technology Ltd as a secretary on 1 October 2022	View PDF Termination of appointment of Amberside Technology Ltd as a secretary on 1 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP04	Appointment of Amberside Accounting Ltd as a secretary on 1 October 2022	View PDF Appointment of Amberside Accounting Ltd as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages)
25 May 2022	MR01	Registration of charge 110013740001, created on 19 May 2022	View PDF Registration of charge 110013740001, created on 19 May 2022 - link opens in a new window - 19 pages (19 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-06 GBP 100	View PDF Incorporation Statement of capital on 2017-10-06 GBP 100 - link opens in a new window - 40 pages (40 pages)

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SMARTER ENERGY SOLUTIONS LIMITED

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