UTILITY SMART METERING LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Liquidators' statement of receipts and payments to 2024-10-22

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10/11/2310 November 2023 Registered office address changed from Unit C3 Unit C3, Burley Business Park. Leeds West Yorkshire LS4 2PU United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2023-11-10

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25/10/2325 October 2023 Statement of affairs

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Appointment of a voluntary liquidator

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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27/09/2327 September 2023 Compulsory strike-off action has been discontinued

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-04-30

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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01/09/231 September 2023 Compulsory strike-off action has been suspended

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01/09/231 September 2023 Compulsory strike-off action has been suspended

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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10/01/2210 January 2022 Confirmation statement made on 2021-11-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/02/2112 February 2021 30/04/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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12/02/2112 February 2021 DIRECTOR APPOINTED MR MARTIN BLACK

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/04/2010 April 2020 REGISTERED OFFICE CHANGED ON 10/04/2020 FROM EVENDEN BILLINGSGATE SOUTH SOMERCOATS LOUTH LN11 7BQ UNITED KINGDOM

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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31/10/1931 October 2019 03/09/19 STATEMENT OF CAPITAL GBP 100

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR KIMBERLY SUBHAM

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05/07/185 July 2018 DIRECTOR APPOINTED MISS KIMBERLY SUBHAM

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 47 WOODMERE DRIVE OLD WHITINGTON CHESTERFIELD DERBYSHIRE S43 3DB ENGLAND

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MARTIN BLACK / 10/07/2017

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM EVENDEN BILLINGSGATE SOUTH SOMERCOATS LOUTH LN11 7BQ UNITED KINGDOM

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR SHAUN YAPP

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05/04/175 April 2017 DIRECTOR APPOINTED MR SHAUN YAPP

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05/04/175 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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