SMART GRID SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 27/12/2427 December 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/04/2414 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/01/2215 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/01/212 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 14/01/1914 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROSAMUND HEALEY / 31/05/2013 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | SAIL ADDRESS CHANGED FROM: 94 MANCHESTER ROAD BURY LANCASHIRE BL9 0TH ENGLAND |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM BURY BUSINESS CENTRE UNIT 16 KAY STREET BURY LANCASHIRE BL9 6BU ENGLAND |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM ODDFELLOWS HOUSE 94 MANCHESTER ROAD BURY GTR MANCHESTER BL9 0TH |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/10/114 October 2011 | SECOND FILING WITH MUD 01/04/11 FOR FORM AR01 |
| 26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/117 February 2011 | COMPANY NAME CHANGED AMPERION LIMITED CERTIFICATE ISSUED ON 07/02/11 |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 29/04/1029 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, 75-77 MARKET STREET, TOTTINGTON, BURY, LANCS, BL8 3LL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 75-77 MARKET STREET, TOTTINGTON, BURY, BL8 3LN |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 48 LINKSWAY DRIVE, BURY, BL9 8EP |
| 28/04/0428 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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