AMALGAMATED SMART METERING LIMITED

09299892
STRELLEY HALL MAIN STREET STRELLEY NOTTINGHAM NG8 6PE

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2024 accounts Annual Accounts 5 Buy now
26 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 33 Buy now
26 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Nov 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2023 accounts Annual Accounts 5 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 32 Buy now
01 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Dec 2022 persons-with-significant-control Second Filing Withdrawal Of A Person With Significant Control Statement 6 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 accounts Annual Accounts 5 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 32 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
04 Jan 2022 officers Termination of appointment of director (Graham Ernest Shaw) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Richard James Thompson) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Andrew Leach) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Neil Christopher O'brien) 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2021 mortgage Registration of a charge 41 Buy now
10 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
10 Sep 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
07 Sep 2021 accounts Annual Accounts 8 Buy now
03 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2021 incorporation Memorandum Articles 24 Buy now
25 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
25 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Aug 2021 insolvency Solvency Statement dated 19/08/21 1 Buy now
25 Aug 2021 resolution Resolution 3 Buy now
01 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2021 officers Appointment of director (Mr Paul Tittley) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Richard James Thompson) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Graham Ernest Shaw) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Neil Christopher O’Brien) 2 Buy now
03 Jun 2021 officers Appointment of director (Mr Andrew Leach) 2 Buy now
03 Jun 2021 officers Appointment of secretary (Mr William John John Aiken) 2 Buy now
03 Jun 2021 officers Termination of appointment of director (John Kirk Saunderson Elsden) 1 Buy now
03 Jun 2021 officers Termination of appointment of director (Carlos Rey Micolau) 1 Buy now
03 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 accounts Annual Accounts 10 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 officers Change of particulars for director (Mr Carlos Rey Micolau) 2 Buy now
28 Nov 2019 officers Change of particulars for director (Mr Carlos Rey) 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 10 Buy now
07 Dec 2018 resolution Resolution 24 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 officers Appointment of director (Mr Graham Edward White) 2 Buy now
22 Nov 2018 mortgage Registration of a charge 23 Buy now
22 Nov 2018 mortgage Registration of a charge 23 Buy now
10 Sep 2018 accounts Annual Accounts 9 Buy now
23 Mar 2018 officers Appointment of director (Mr Carlos Rey) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (Tom Thorp) 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 officers Termination of appointment of secretary (Foresight Group Llp) 1 Buy now
13 Nov 2017 officers Appointment of corporate secretary (Foresight Group Llp) 2 Buy now
06 Nov 2017 officers Termination of appointment of secretary (Foresight Fund Managers Limited) 1 Buy now
08 Sep 2017 accounts Annual Accounts 10 Buy now
07 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 accounts Annual Accounts 9 Buy now
11 May 2016 capital Return of Allotment of shares 3 Buy now
09 May 2016 capital Return of Allotment of shares 3 Buy now
04 Mar 2016 capital Return of Allotment of shares 3 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2016 resolution Resolution 16 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
08 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Dec 2015 resolution Resolution 16 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
30 Nov 2015 capital Return of Allotment of shares 3 Buy now
30 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Nov 2015 incorporation Memorandum Articles 14 Buy now
30 Nov 2015 capital Return of Allotment of shares 4 Buy now
30 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Nov 2015 officers Appointment of director (Tom Thorp) 3 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 officers Appointment of corporate secretary (Foresight Fund Managers Limited) 2 Buy now
07 Nov 2014 incorporation Incorporation Company 7 Buy now