SMART PLUG LIMITED

Company number 04635390 ·

Dissolved

55 filings

Date Filing
23 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
7 Nov 2023 First Gazette notice for voluntary strike-off View document
7 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Oct 2023 Application to strike the company off the register · 3 pages View document
29 Sep 2023 Termination of appointment of Elizabeth Margaret Lewis as a director on 2023-06-01 · 1 page View document
29 Mar 2023 Registered office address changed from 5 Gosditch Street Cirencester Gloucestershire GL7 2AG to Oakley House Tetbury Road Cirencester GL7 1US on 2023-03-29 · 1 page View document
16 Feb 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
20 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
23 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 4 pages 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
15 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
5 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
13 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
17 Mar 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Mar 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Mar 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Apr 2013 Annual return made up to 13 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
25 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET LEWIS / 01/01/2011 View document
22 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET LEWIS / 31/12/2009 View document
25 Feb 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIPPS / 31/12/2009 View document
27 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Mar 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Mar 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Feb 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Feb 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
29 Dec 2003 REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 7 THE WHITEWAY CIRENCESTER GLOUCESTERSHIRE GL7 2ER View document
29 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
13 Jan 2003 SECRETARY RESIGNED View document
13 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document