SMARTWORKS METERING LIMITED

09845307
12TH FLOOR ONE AMERICA SQUARE LONDON UNITED KINGDOM EC3N 2LS

Documents

Documents
Date Category Description Pages
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 accounts Annual Accounts 14 Buy now
23 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 108 Buy now
23 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
23 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 2 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 officers Termination of appointment of director (Michael John Corcoran) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (Stephen James Callaghan) 1 Buy now
07 Aug 2023 accounts Annual Accounts 12 Buy now
07 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 102 Buy now
07 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
07 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 2 Buy now
07 Aug 2023 officers Appointment of director (Martin Johnson) 2 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 officers Appointment of director (Stephen James Callaghan) 2 Buy now
31 May 2022 officers Termination of appointment of director (Richard John Anderson) 1 Buy now
04 May 2022 officers Change of particulars for director (Mr Richard John Anderson) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Michael Stuart Watson) 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Michael John Corcoran) 2 Buy now
07 Apr 2022 resolution Resolution 4 Buy now
07 Mar 2022 accounts Annual Accounts 10 Buy now
07 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/21 85 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/05/21 3 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/05/21 1 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2022 accounts Annual Accounts 6 Buy now
30 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 officers Change of particulars for director (Richard Anderson) 2 Buy now
22 Jul 2021 officers Termination of appointment of director (Richard Edward Slack) 1 Buy now
22 Jul 2021 officers Appointment of director (Richard Anderson) 2 Buy now
01 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/05/20 5 Buy now
01 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/05/20 3 Buy now
01 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/19 3 Buy now
03 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/05/20 1 Buy now
03 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/05/20 3 Buy now
03 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/20 97 Buy now
03 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/05/20 1 Buy now
03 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/19 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Anthony Price) 1 Buy now
08 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Appointment of director (Mr Michael Stuart Watson) 2 Buy now
04 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2019 officers Change of particulars for director (Mr Richard Edward Slack) 2 Buy now
25 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Richard Edward Slack) 1 Buy now
01 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2019 accounts Annual Accounts 6 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 5 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2017 accounts Annual Accounts 6 Buy now
20 Apr 2017 mortgage Registration of a charge 23 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Mar 2016 capital Return of Allotment of shares 3 Buy now
10 Feb 2016 officers Appointment of director (Mr Anthony Price) 2 Buy now
28 Oct 2015 incorporation Incorporation Company 23 Buy now