SMART BATTERY SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
03/09/253 September 2025 New | Appointment of Mr Sean Allan West as a director on 2025-08-31 |
03/09/253 September 2025 New | Termination of appointment of Gail Elizabeth Blain as a director on 2025-08-31 |
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 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 |
14/11/2414 November 2024 | Confirmation statement made on 2024-11-11 with updates |
26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
08/03/238 March 2023 | Director's details changed for Mrs Gail Blain on 2023-03-08 |
01/12/221 December 2022 | Appointment of Mrs Gail Blain as a director on 2022-12-01 |
01/12/221 December 2022 | Termination of appointment of Gavin Urwin as a director on 2022-12-01 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
14/11/2114 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
22/06/2122 June 2021 | Appointment of Mr Timothy James Mortlock as a director on 2021-03-31 |
23/11/1823 November 2018 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
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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