MATRIX METERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Director's details changed for Mr Derek Pye on 2024-05-29 |
| 27/08/2427 August 2024 | Restoration by order of the court |
| 20/03/1920 March 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK PYE |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PYE / 10/11/2017 |
| 14/11/1714 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARK PYE |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARK PYE |
| 12/10/1612 October 2016 | SECRETARY APPOINTED VICKI ANN PYE |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PYE / 15/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | 17/02/95 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/09/103 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PYE / 02/09/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PYE / 11/11/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: THE CLOSE QUEEN SQUARE LANCASTER LANCASHIRE LA1 1RS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: WHITEGATE WHITE LUND TRADING ESTATE LANCASTER LANCASHIRE LA3 3BT |
| 07/01/037 January 2003 | COMPANY NAME CHANGED DMS METERS LIMITED CERTIFICATE ISSUED ON 07/01/03 |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: WHITE GATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE |
| 02/01/022 January 2002 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/06/9620 June 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 84 BROADWAY MORECAMBE LANCS LA4 5XY |
| 23/02/9523 February 1995 | ADOPT MEM AND ARTS 17/02/95 |
| 16/02/9516 February 1995 | COMPANY NAME CHANGED D M S (TRADING) LIMITED CERTIFICATE ISSUED ON 17/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 14/09/91; CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 21 THORNTON ROAD MORECAMBE LANCS LA4 5PD |
| 22/09/8822 September 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/03/8711 March 1987 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | REGISTERED OFFICE CHANGED ON 04/03/87 FROM: 223 REGENT STREET LONDON W1R 7DB |
| 03/03/873 March 1987 | CERTIFICATE OF INCORPORATION |
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