FULCRUM SMART METERING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of a voluntary liquidator |
| 24/07/2524 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Floor 2 10 Wellington Place Leeds LS1 4AP on 2025-07-24 |
| 20/12/2420 December 2024 | Previous accounting period shortened from 2024-04-01 to 2024-03-30 |
| 19/12/2419 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-01 |
| 30/08/2430 August 2024 | Change of details for a person with significant control |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 07/05/247 May 2024 | Registration of charge 115337890006, created on 2024-04-25 |
| 12/03/2412 March 2024 | Registration of charge 115337890005, created on 2024-02-28 |
| 26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 15/08/2315 August 2023 | Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 06/04/236 April 2023 | Registration of charge 115337890004, created on 2023-04-05 |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Registration of charge 115337890003, created on 2022-12-02 |
| 30/11/2230 November 2022 | Appointment of Fulcrum Utility Services Limited as a director on 2022-11-30 |
| 31/03/2231 March 2022 | Termination of appointment of Jennifer Louise Cutler as a director on 2022-03-31 |
| 30/03/2230 March 2022 | Appointment of Mr Jonathan Jager as a director on 2022-03-30 |
| 28/01/2228 January 2022 | Termination of appointment of Terry Dugdale as a director on 2022-01-24 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 19/06/2119 June 2021 | Memorandum and Articles of Association |
| 19/06/2119 June 2021 | Resolutions |
| 19/06/2119 June 2021 | Resolutions |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED DAREN HARRIS |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED TERRY DUGDALE |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS |
| 10/06/1910 June 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FOSTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/08/1823 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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