SMART ENERGY OPTIMISATION LIMITED
Company number 05684674 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 7 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 30 Sep 2025 | Appointment of Mr Gordon James Farmer as a secretary on 2025-09-29 · 2 pages | View document |
| 30 Sep 2025 | Appointment of Ms Jia Kelly Mackenzie as a director on 2025-09-29 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of James Donald Macdonald as a secretary on 2025-09-29 · 1 page | View document |
| 30 Sep 2025 | Appointment of Mr Gordon James Farmer as a director on 2025-09-29 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of James Donald Macdonald as a director on 2025-09-29 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 5 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 6 Aug 2024 | Termination of appointment of Glyn John Mountford as a director on 2024-08-02 · 1 page | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 23 Jan 2024 | Cessation of Glyn John Mountford as a person with significant control on 2016-04-06 · 1 page | View document |
| 23 Jan 2024 | Notification of Green Energy Partners (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 17 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2024 | PARENT_ACC · 44 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 19 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 14 Dec 2022 | Termination of appointment of Ingrid Burt as a secretary on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Appointment of Mr James Donald Macdonald as a secretary on 2022-12-14 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-23 with no updates · 3 pages | View document |
| 14 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 27 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 29 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM C/O GEP ENVIRONMENTAL LTD UNIT 58,BASEPOINT BUSINESS CENTRE WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN JOHN MOUNTFORD / 31/01/2019 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 18 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CESSATION OF EMMA HUTCHINSON AS A PSC | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA HUTCHINSON | View document |
| 20 Jun 2018 | SECRETARY APPOINTED MRS INGRID BURT | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA HUTCHINSON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 9 Jan 2018 | COMPANY NAME CHANGED GREEN ENERGY PARTNERS LIMITED CERTIFICATE ISSUED ON 09/01/18 | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Dec 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM BASEPOINT BUSINESS CENTRE UNIT 58, BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER SO23 0LD ENGLAND | View document |
| 5 Sep 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 2 VENTURE ROAD 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NP | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Sep 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 41 CHALTON STREET LONDON NW1 1JD | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN NANGLE | View document |
| 12 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 15 Apr 2009 | DIRECTOR APPOINTED MR GLYN JOHN MOUNTFORD | View document |
| 30 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GLYN MOUNTFORD | View document |
| 9 May 2008 | DIRECTOR APPOINTED GLYN MOUNTFORD | View document |
| 24 Apr 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: SUITE 104 WARNFORD COURT 29 THROGMORTON STREET LONDON LONDON EC2N 2AT | View document |
| 14 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |