SMS METER ASSETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with updates |
| 09/01/259 January 2025 | Appointment of Mr Neil Jordan as a secretary on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17 |
| 03/12/243 December 2024 | Change of details for Smart Metering Systems Plc as a person with significant control on 2024-06-11 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Registration of charge SC3207500018, created on 2024-07-31 |
| 08/04/248 April 2024 | Registration of charge SC3207500017, created on 2024-03-22 |
| 04/04/244 April 2024 | Satisfaction of charge SC3207500016 in full |
| 04/04/244 April 2024 | Satisfaction of charge SC3207500013 in full |
| 04/04/244 April 2024 | Satisfaction of charge SC3207500014 in full |
| 04/04/244 April 2024 | Satisfaction of charge SC3207500015 in full |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 14/03/2414 March 2024 | Termination of appointment of William Thomas Duncan Turner as a director on 2024-03-14 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 07/03/237 March 2023 | Director's details changed for Mrs Gail Blain on 2023-03-07 |
| 01/12/221 December 2022 | Termination of appointment of Gavin Urwin as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mrs Gail Blain as a director on 2022-12-01 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Alan Henry Foy as a director on 2022-02-28 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 06/04/216 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 06/04/216 April 2021 | DIRECTOR APPOINTED MR GAVIN URWIN |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 02/10/202 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 20/03/2020 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC3207500014 |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY FOY / 07/02/2020 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES MORTLOCK |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3207500009 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3207500010 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3207500011 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3207500012 |
| 10/01/1910 January 2019 | ARTICLES OF ASSOCIATION |
| 10/01/1910 January 2019 | ALTER ARTICLES 19/12/2018 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3207500015 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3207500014 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3207500013 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DAVID THOMPSON |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | SAIL ADDRESS CHANGED FROM: 191 WEST GEORGE STREET GLASGOW G2 2LD SCOTLAND |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HARRIS |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN FOY |
| 15/11/1615 November 2016 | SECRETARY APPOINTED MR CRAIG ALAN MCGINN |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | COMPANY NAME CHANGED UK METER ASSETS LIMITED CERTIFICATE ISSUED ON 29/06/15 |
| 28/04/1528 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3207500012 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3207500011 |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3207500010 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3207500009 |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMONEY |
| 01/05/131 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 15/08/1215 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 15/08/1215 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 15/08/1215 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/08/127 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE EXCHANGE BUILDING, LEVEL 6 142 ST VINCENT STREET GLASGOW G2 5LA |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR GLEN MURRAY |
| 08/05/128 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | SAIL ADDRESS CREATED |
| 08/05/128 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 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 892-INST CREATE CHARGES:SCOT |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | ADOPT ARTICLES 14/06/2011 |
| 16/06/1116 June 2011 | SECOND FILING WITH MUD 12/04/11 FOR FORM AR01 |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN HENRY FOY / 12/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TIMONEY / 12/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY FOY / 12/04/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DUNCAN TURNER / 12/04/2011 |
| 12/04/1112 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/10/105 October 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/06/107 June 2010 | COMPANY NAME CHANGED THE UK METER EXCHANGE LTD CERTIFICATE ISSUED ON 07/06/10 |
| 07/06/107 June 2010 | CHANGE OF NAME 07/06/2010 |
| 21/05/1021 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR WILLIAM THOMAS DUNCAN TURNER |
| 17/04/0817 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMONEY / 30/04/2007 |
| 09/04/089 April 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED THE METERING EXCHANGE LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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