SMART METER ASSETS 1 LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Neil Jordan as a secretary on 2025-07-19 |
| 21/07/2521 July 2025 New | Termination of appointment of Jeff Studholme as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Justin Richard Howett as a director on 2025-07-19 |
| 21/07/2521 July 2025 New | Appointment of Mr Timothy James Mortlock as a director on 2025-07-19 |
| 23/06/2523 June 2025 New | Change of details for Sma Bidco Limited as a person with significant control on 2025-03-27 |
| 16/06/2516 June 2025 New | Termination of appointment of Nicholas Wenham Horler as a director on 2025-06-11 |
| 18/02/2518 February 2025 | Termination of appointment of Stefano Brugnolo as a director on 2025-02-07 |
| 18/02/2518 February 2025 | Termination of appointment of Mark George Cresswell as a director on 2025-02-07 |
| 18/02/2518 February 2025 | Termination of appointment of Christian Alexander Scott-Mackenzie as a director on 2025-02-07 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR United Kingdom to Ground Floor, South Wing Abbotsgate House Hollow Road Bury St Edmunds IP32 7FA on 2024-09-26 |
| 08/07/248 July 2024 | Termination of appointment of Lee Anthony Belfield as a director on 2024-07-08 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 09/01/249 January 2024 | Director's details changed for Mr Jeff Studholme on 2024-01-08 |
| 31/10/2331 October 2023 | Appointment of Mr Lee Anthony Belfield as a director on 2023-10-24 |
| 31/10/2331 October 2023 | Termination of appointment of Ekaterina Romashkan as a director on 2023-10-24 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Satisfaction of charge 088620960030 in full |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 01/12/211 December 2021 | Director's details changed for Mr Richard Lee Rose on 2021-11-27 |
| 05/07/215 July 2021 | Registered office address changed from Synergy House Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP England to 6th Floor 1 Aldermanbury Square London EC2V 7HR on 2021-07-05 |
| 14/06/2114 June 2021 | Change of details for Sma Bidco Limited as a person with significant control on 2021-06-02 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP ENGLAND |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR JEFF STUDHOLME |
| 02/02/172 February 2017 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960029 |
| 02/03/162 March 2016 | ARTICLES OF ASSOCIATION |
| 02/03/162 March 2016 | ALTER ARTICLES 03/02/2016 |
| 18/02/1618 February 2016 | ALTER ARTICLES 03/01/2016 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960014 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960002 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960011 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960009 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960003 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960004 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960006 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960010 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960008 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960007 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960015 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960018 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960012 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960013 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960001 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960005 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960019 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960016 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960020 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960021 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960022 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960023 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960024 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960017 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960025 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960026 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960027 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960028 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZPATRICK |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, 1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED |
| 08/02/168 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER PAUL MUMFORD |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL |
| 05/02/165 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960028 |
| 27/07/1527 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960027 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960026 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960025 |
| 17/06/1517 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960024 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960023 |
| 28/05/1528 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960022 |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960021 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960020 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960019 |
| 16/04/1516 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960018 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960017 |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960016 |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960015 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED STEPHEN MURPHY |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOUGHTON |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960014 |
| 16/02/1516 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960013 |
| 20/01/1520 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960012 |
| 13/01/1513 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960011 |
| 05/01/155 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960010 |
| 29/12/1429 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, THE CORE 40 ST. THOMAS STREET, BRISTOL, BS1 6JX, UNITED KINGDOM |
| 29/12/1429 December 2014 | SAIL ADDRESS CREATED |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960009 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960008 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960007 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960006 |
| 10/10/1410 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960005 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960004 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960003 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960001 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088620960002 |
| 05/03/145 March 2014 | COMPANY NAME CHANGED IN HOME TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/03/14 |
| 05/03/145 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1421 February 2014 | COMPANY NAME CHANGED SMART METER ASSETS 1 LTD CERTIFICATE ISSUED ON 21/02/14 |
| 21/02/1421 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 29/01/1429 January 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 27/01/1427 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company