SMARTER METERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Cessation of Thomas Ashley Ward as a person with significant control on 2025-03-03 |
| 06/03/256 March 2025 | Termination of appointment of Thomas Ashley Ward as a director on 2025-03-03 |
| 06/03/256 March 2025 | Termination of appointment of Altaf Hassan Sheikh as a director on 2025-03-03 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 06/03/256 March 2025 | Appointment of Mr Lewis Anthony Nash as a director on 2025-03-03 |
| 06/03/256 March 2025 | Notification of Lewis Nash as a person with significant control on 2025-03-03 |
| 06/03/256 March 2025 | Cessation of Altaf Hassan Sheikh as a person with significant control on 2025-03-03 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 19/11/2419 November 2024 | Registered office address changed from Unit 15 - Smarter House Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS England to 7 Laureate Industrial Estate Newmarket CB8 0AP on 2024-11-19 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/01/225 January 2022 | Director's details changed for Mr Altaf Hassan Sheikh on 2021-12-01 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 05/01/225 January 2022 | Change of details for Mr Altaf Hassan Sheikh as a person with significant control on 2021-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CESSATION OF TOM WARD AS A PSC |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ASHLEY WARD / 01/11/2019 |
| 13/12/1913 December 2019 | PSC'S CHANGE OF PARTICULARS / MR TOM WARD / 01/11/2019 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WARD / 01/11/2019 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM UNIT 5 SMARTER HOUSE THE OLD RAILWAY STATION GREEN ROAD NEWMARKET SUFFOLK CB8 9WT ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 28/12/1828 December 2018 | CESSATION OF VICTORIA WARD AS A PSC |
| 24/12/1824 December 2018 | PSC'S CHANGE OF PARTICULARS / MR TOM WARD / 24/12/2018 |
| 24/12/1824 December 2018 | PSC'S CHANGE OF PARTICULARS / MS VICTORIA KERSHAW / 24/12/2018 |
| 24/12/1824 December 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM WARD |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTAF HASSAN SHEIKH |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA WARD |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 03/01/183 January 2018 | CESSATION OF VICTORIA WARD AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR ALTAF HASSAN SHEIKH |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KERSHAW |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA KERSHAW |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA KERSHAW / 01/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOM WARD / 01/04/2016 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KERSHAW / 01/04/2016 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 12 ANDREW ROAD NEWMARKET CB8 0DG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/12/1518 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/01/145 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 06/12/126 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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