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CARE POWER (OVERSEAL) LIMITED

Company number 12489333

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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)
26 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Aug 2024 PSC07 Cessation of Smart Metering Systems Plc as a person with significant control on 22 August 2024
26 Aug 2024 PSC02 Notification of Care Assets Limited as a person with significant control on 22 August 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Mar 2023 CERTNM Company name changed smart carbon reduction LIMITED\certificate issued on 15/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-09
08 Mar 2023 CH01 Director's details changed for Mrs Gail Blain on 8 March 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
01 Dec 2022 AP01 Appointment of Mrs Gail Blain as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Gavin Urwin as a director on 1 December 2022
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
07 Mar 2022 TM01 Termination of appointment of Alan Henry Foy as a director on 28 February 2022
21 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
06 Apr 2021 AP01 Appointment of Mr Timothy James Mortlock as a director on 31 March 2021
06 Apr 2021 AP01 Appointment of Mr Gavin Urwin as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of David Thompson as a director on 31 March 2021
28 Feb 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
28 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-28
  • GBP 2