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SMART4 ENERGY LTD

Company number 12048108

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
15 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
17 Jan 2023 TM01 Termination of appointment of John Robert Pearce as a director on 12 January 2023
17 Jan 2023 TM01 Termination of appointment of Just Christian Thomas Borthen as a director on 12 January 2023
17 Jan 2023 AP01 Appointment of Mr Christian James Yandell as a director on 12 January 2023
16 Jan 2023 AP01 Appointment of Mrs Jade Natasha Cox as a director on 12 January 2023
01 Dec 2022 CH01 Director's details changed for Mr John Robert Pearce on 29 November 2022
01 Dec 2022 CH01 Director's details changed for Mr Just Christian Thomas Borthen on 29 November 2022
01 Dec 2022 AD01 Registered office address changed from 33 Colston Avenue Bristol BS1 4UA England to Ground Floor the Brewhouse Georges Square Bristol BS1 6LA on 1 December 2022
08 Nov 2022 TM01 Termination of appointment of Thomas Chard as a director on 28 October 2022
13 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
18 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Oct 2021 CH01 Director's details changed for Mr John Robert Pearce on 15 October 2021
18 Oct 2021 CH01 Director's details changed for Mr Thomas Chard on 15 October 2021
18 Oct 2021 CH01 Director's details changed for Mr Just Christian Thomas Borthen on 15 October 2021
18 Oct 2021 AD01 Registered office address changed from 4 Colston Avenue 4 Colston Avenue Bristol BS1 4st United Kingdom to 33 Colston Avenue Bristol BS1 4UA on 18 October 2021
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with updates
29 Jan 2020 AP01 Appointment of Mr Thomas Chard as a director on 27 January 2020
29 Jan 2020 AP01 Appointment of Mr John Robert Pearce as a director on 27 January 2020
29 Jan 2020 AP01 Appointment of Mr Just Christian Thomas Borthen as a director on 27 January 2020