METERFORCE UK LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-04-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-13 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-11-01

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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16/12/1916 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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17/09/1817 September 2018 30/04/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/08/1728 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 18 HELSTON ROAD CHELMSFORD ESSEX CM1 6JF

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/04/156 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/04/1215 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 3 April 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/05/103 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/04/0913 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 30/04/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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15/05/0715 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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05/04/065 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0427 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 03/04/04; NO CHANGE OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/07/0316 July 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0225 June 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/05/0026 May 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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24/04/9924 April 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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11/05/9811 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 SECRETARY RESIGNED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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