SMART ENERGY OPTIMISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 05/01/255 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 06/08/246 August 2024 | Termination of appointment of Glyn John Mountford as a director on 2024-08-02 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 23/01/2423 January 2024 | Notification of Green Energy Partners (Holdings) Limited as a person with significant control on 2016-04-06 |
| 23/01/2423 January 2024 | Cessation of Glyn John Mountford as a person with significant control on 2016-04-06 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/12/2214 December 2022 | Appointment of Mr James Donald Macdonald as a secretary on 2022-12-14 |
| 14/12/2214 December 2022 | Termination of appointment of Ingrid Burt as a secretary on 2022-12-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O GEP ENVIRONMENTAL LTD UNIT 58,BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN JOHN MOUNTFORD / 31/01/2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CESSATION OF EMMA HUTCHINSON AS A PSC |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA HUTCHINSON |
| 20/06/1820 June 2018 | SECRETARY APPOINTED MRS INGRID BURT |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA HUTCHINSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 09/01/189 January 2018 | COMPANY NAME CHANGED GREEN ENERGY PARTNERS LIMITED CERTIFICATE ISSUED ON 09/01/18 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM BASEPOINT BUSINESS CENTRE UNIT 58, BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 2 VENTURE ROAD 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/02/1320 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 41 CHALTON STREET LONDON NW1 1JD |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN NANGLE |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR GLYN JOHN MOUNTFORD |
| 30/01/0930 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR GLYN MOUNTFORD |
| 09/05/089 May 2008 | DIRECTOR APPOINTED GLYN MOUNTFORD |
| 24/04/0824 April 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: SUITE 104 WARNFORD COURT 29 THROGMORTON STREET LONDON LONDON EC2N 2AT |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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