SMART METERING COMMUNICATIONS BODY LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Ms Lisa Karen Tennant as a director on 2025-07-01 |
| 14/08/2514 August 2025 New | Termination of appointment of Christopher Macleod as a director on 2025-06-30 |
| 10/04/2510 April 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 20/11/2420 November 2024 | Appointment of Mr Phil Gilbert as a director on 2024-11-01 |
| 20/11/2420 November 2024 | Termination of appointment of Daren Roy Carter as a director on 2024-09-30 |
| 08/08/248 August 2024 | Appointment of Ms Suzanne Craddock as a director on 2024-04-01 |
| 13/04/2413 April 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 11/03/2411 March 2024 | Termination of appointment of Rebecca Sarah Dibb-Simkin as a director on 2024-03-08 |
| 11/01/2411 January 2024 | Appointment of Mr Nicholas James Clark as a director on 2024-01-01 |
| 09/11/239 November 2023 | Termination of appointment of Jill Dougan as a director on 2023-09-30 |
| 02/05/232 May 2023 | Second filing for the termination of Fiona Mayo as a director |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 05/04/235 April 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Appointment of Miss Rebecca Sarah Dibb-Simkin as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Termination of appointment of Steven Timothy Day as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Appointment of Mr Elvin Michael Nagamootoo as a director on 2022-05-01 |
| 06/07/226 July 2022 | Termination of appointment of Fiona Mayo as a director on 2021-04-30 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Pamela Conway as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Ms Kerry Maisey as a director on 2022-04-01 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 01/10/211 October 2021 | Registered office address changed from 1 Alfred Mews London W1T 7AA England to The Crane Building Lavington Street London SE1 0NZ on 2021-10-01 |
| 27/07/2127 July 2021 | Termination of appointment of Alexander Constanti as a director on 2021-06-30 |
| 27/07/2127 July 2021 | Appointment of Mr Daniel Roderick Villaret Brooke as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Memorandum and Articles of Association |
| 13/07/2113 July 2021 | Resolutions |
| 13/07/2113 July 2021 | Resolutions |
| 07/07/217 July 2021 | Appointment of Mr Steve Crabb as a director on 2021-07-01 |
| 07/07/217 July 2021 | Appointment of Ms Ann Mckechin as a director on 2021-07-01 |
| 07/07/217 July 2021 | Appointment of Mr Martin Aylward as a director on 2021-07-01 |
| 07/07/217 July 2021 | Appointment of Ms Maxine Frerk as a director on 2021-07-01 |
| 02/07/212 July 2021 | Termination of appointment of James Taylor as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Dhara Vyas as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Richard Tudor Hughes as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Andrew Green as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Penelope Anne Shepherd as a director on 2021-06-30 |
| 02/07/212 July 2021 | Termination of appointment of Edward Dominic Ernst Tarelli as a director on 2021-06-30 |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLEMAN |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR ALEXANDER CONSTANTI |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE MULINGANIE |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MS PAMELA CONWAY |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN RIMELL |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMON |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR RICHARD TUDOR HUGHES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MS JILL DOUGAN |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MEL STANLEY |
| 27/08/1927 August 2019 | ADOPT ARTICLES 14/08/2019 |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR STEVEN TIMOTHY DAY |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR ANDREW COLEMAN |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN MORRISON |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRINGALL |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR EDWARD DOMINIC ERNST TARELLI |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ALLISON |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MS DHARA VYAS |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MACGREGOR |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MS BELINDA MOORE |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR CHRIS ADAMS |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENELOPE ANNE SHEPPERD / 22/06/2018 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN FIDDES |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MS MEL STANLEY |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MS PENELOPE ANNE SHEPPERD |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR JAMIE ALLISON |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR ANDREW SPRINGALL |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE BEDNALL |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MERVYN KOHLER |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NEW |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEWLIS |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VEAL |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHWEZIN WIN |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROFI IHSAN |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE DIXON |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR JAMES TAYLOR |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MS LYNN MORRISON |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR PETER SIMON |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCGOURTY |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WARD |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MS VICTORIA MACGREGOR |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR PATRICK NEW |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR CHRIS THEWLIS |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR STEPHEN VEAL |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MACLEOD |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MS JANE BEDNALL |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL PENNINGTON |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELBY |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR VAUGHN HARRIS |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAMBRITIS |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TERESA PERCHARD |
| 01/04/161 April 2016 | 21/03/16 NO MEMBER LIST |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR MIKE DIXON |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MS CHRISTINE MCGOURTY |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR MARK LUND |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM EAST SIDE KINGS CROSS LONDON N1C 4AX |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JORGE PIKUNIC |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR AUDREY GALLACHER |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR ALISTAIR BENEDICT GIBBONS |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONAGH |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 14/05/1514 May 2015 | ARTICLES OF ASSOCIATION |
| 14/05/1514 May 2015 | ALTER ARTICLES 22/04/2015 |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | 21/03/15 NO MEMBER LIST |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WARD / 17/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAMBRITIS / 17/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ELIZABETH GALLACHER / 17/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIE KARUNA PERCHARD / 17/03/2015 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR ROFI IHSAN |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR JORGE PIKUNIC |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICKSON |
| 27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 31-35 KIRBY STREET LONDON EC1N 8TE ENGLAND |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEYTON JONES |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | 21/03/14 NO MEMBER LIST |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTOBY |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ZOE MCLEOD |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AYLWARD |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MELISSA GANDER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GAYLE TERRY |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR VAUGHN ROBERT HARRIS |
| 27/09/1327 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VAUGHN HARRIS |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIE GRIFFITHS |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR UNITED KINGDOM |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MELISSA JOANNE GANDER |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR VAUGHN ROBERT HARRIS |
| 07/08/137 August 2013 | DIRECTOR APPOINTED AUDREY ELIZABETH GALLACHER |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR MARTIN AYLWARD |
| 07/08/137 August 2013 | DIRECTOR APPOINTED GAYLE TERRY |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR RICHARD WESTOBY |
| 18/07/1318 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1318 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED SHWEZIN WIN |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED STEVE MULINGANIE |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED STEPHEN ALAMBRITIS |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED PAUL ALAN CLARK |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTOBY |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR MERVYN RUSSELL KOHLER |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SLADE |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED DR. NEIL PENNINGTON |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED JEAN FIDDES |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED NATALIE GRIFFITHS |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MS TERESA MARIE KARUNA PERCHARD |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED ZOE FRANCESCA MCLEOD |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL WARD |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED BARONESS MARGARET JOSEPHINE MCDONAGH |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED LEYTON OWEN JONES |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED PAUL NICKSON |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED CHRISTOPHER MARK WELBY |
| 21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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