SMARTWORLD METERING SOLUTIONS LIMITED

Company Documents

DateDescription
04/05/224 May 2022 Return of final meeting in a creditors' voluntary winding up

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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26/10/2126 October 2021 Statement of affairs

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17/10/2117 October 2021 Registered office address changed from 2 Endeavour House Parkway Court Longbridge Road Plymouth PL6 8LR to Unit 2 Mariners Court Lower Street Plymouth PL4 0BS on 2021-10-17

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19/07/2119 July 2021 Confirmation statement made on 2021-07-09 with updates

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13/07/2113 July 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DOUGLAS STUART

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DOUGLAS STUART

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21/02/1721 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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30/04/1630 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/07/1510 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 10 THE CRESCENT PLYMOUTH PL1 3AB

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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05/08/135 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS STUART / 09/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/07/1227 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/07/1130 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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05/03/115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS STUART / 09/07/2010

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27/07/1027 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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17/07/0917 July 2009 DIRECTOR APPOINTED PHILIP DOUGLAS STUART

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09/07/099 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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