GLOBAL METER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 01/04/251 April 2025 | Director's details changed for Mr Jonathan William Lester on 2025-02-20 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/11/247 November 2024 | Director's details changed for Mr Jonathan William Lester on 2024-11-01 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-11-30 |
| 10/10/2410 October 2024 | Appointment of Mr Jonathan William Lester as a director on 2024-09-28 |
| 02/10/242 October 2024 | Termination of appointment of a director |
| 02/10/242 October 2024 | Termination of appointment of a director |
| 01/10/241 October 2024 | Termination of appointment of Peter Harvey Da Costa as a director on 2024-09-27 |
| 01/10/241 October 2024 | Appointment of Mr Samuel Dacosta as a director on 2024-09-27 |
| 01/10/241 October 2024 | Termination of appointment of Jonathan William Lester as a director on 2024-09-27 |
| 09/08/249 August 2024 | Previous accounting period shortened from 2023-11-30 to 2023-11-29 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 14/04/2014 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | PREVSHO FROM 28/04/2020 TO 30/11/2019 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM LESTER / 12/12/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | CURRSHO FROM 31/07/2016 TO 30/04/2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/07/159 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE DA COSTA |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED JONATHAN WILLIAM LESTER |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR LEE ANTHONY JOSEPH DA COSTA |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMONE WIGGINS |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR PETER HARVEY DA COSTA |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/07/148 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM HEMMING HOUSE HEMMING STREET BETHNAL GREEN LONDON E1 5BL |
| 01/08/131 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 29/08/1229 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 26/08/1126 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 04/08/114 August 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 20/08/1020 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 07/07/2010 |
| 24/05/1024 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE WIGGINS / 13/10/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FIRST GAZETTE |
| 01/01/091 January 2009 | DISS40 (DISS40(SOAD)) |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/08/0115 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 07/07/01; NO CHANGE OF MEMBERS |
| 16/08/0016 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 218A HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4LW |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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