SMART BATTERY SYSTEMS LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewAppointment of Mr Sean Allan West as a director on 2025-08-31

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03/09/253 September 2025 NewTermination of appointment of Gail Elizabeth Blain as a director on 2025-08-31

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09/01/259 January 2025 Appointment of Mr Neil Jordan as a secretary on 2024-12-17

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17/12/2417 December 2024 Termination of appointment of Craig Mcginn as a secretary on 2024-12-17

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03/12/243 December 2024 Change of details for Smart Metering Systems Plc as a person with significant control on 2024-06-11

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14/11/2414 November 2024 Confirmation statement made on 2024-11-11 with updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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23/09/2323 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/03/238 March 2023 Director's details changed for Mrs Gail Blain on 2023-03-08

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01/12/221 December 2022 Appointment of Mrs Gail Blain as a director on 2022-12-01

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01/12/221 December 2022 Termination of appointment of Gavin Urwin as a director on 2022-12-01

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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14/11/2114 November 2021 Confirmation statement made on 2021-11-11 with no updates

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22/06/2122 June 2021 Appointment of Mr Timothy James Mortlock as a director on 2021-03-31

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23/11/1823 November 2018 CURREXT FROM 30/11/2019 TO 31/12/2019

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12/11/1812 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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