SMARTER MICROGRID LTD

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Company Documents

DateDescription
13/04/2513 April 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31

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02/01/252 January 2025 Termination of appointment of Darran Potter as a director on 2024-12-18

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Amended total exemption full accounts made up to 2020-12-31

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13/10/2213 October 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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21/02/1921 February 2019 COMPANY NAME CHANGED DISTRIBUTED GENERATION LTD CERTIFICATE ISSUED ON 21/02/19

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 3 MERRIETS COURT LONG ASHTON BUSINESS COURT LONG ASHTON BRISTOL BS41 9LW

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN VICTOR ZAMICK / 10/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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03/05/173 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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02/09/152 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/10/146 October 2014 DIRECTOR APPOINTED MR DARRAN POTTER

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06/10/146 October 2014 31/12/13 TOTAL EXEMPTION FULL

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06/10/146 October 2014 DIRECTOR APPOINTED MR MALCOLM ASHWORTH

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06/10/146 October 2014 DIRECTOR APPOINTED MR ROBERT CHARLES CARNELL

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21/09/1421 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR ZAMICK / 16/07/2014

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21/09/1421 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS VERENA ZAMICK / 16/07/2014

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21/09/1421 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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16/09/1316 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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25/09/1225 September 2012 31/12/11 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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25/11/1125 November 2011 31/12/10 TOTAL EXEMPTION FULL

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11/09/1111 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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10/09/1110 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR ZAMICK / 10/09/2011

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10/09/1110 September 2011 SECRETARY'S CHANGE OF PARTICULARS / VERENA ZAMICK / 10/09/2011

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06/10/106 October 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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19/09/1019 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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18/05/1018 May 2010 COMPANY NAME CHANGED DOWNWIND POWER LIMITED CERTIFICATE ISSUED ON 18/05/10

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27/04/1027 April 2010 CHANGE OF NAME 21/04/2010

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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10/10/0910 October 2009 REGISTERED OFFICE CHANGED ON 10/10/2009 FROM 16 SIXTY ACRES CLOSE FAILAND BRISTOL BS8 3UH

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04/09/094 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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15/09/0815 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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01/10/071 October 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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06/10/066 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/08/0530 August 2005 SECRETARY RESIGNED

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