METER MACS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 27/01/2527 January 2025 | Withdrawal of a person with significant control statement on 2025-01-27 |
| 27/01/2527 January 2025 | Notification of Kerry Hellings as a person with significant control on 2024-10-29 |
| 27/01/2527 January 2025 | Notification of David Richard Hellings as a person with significant control on 2024-10-30 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Appointment of Mrs Ernesta Gavrilova as a director on 2023-06-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 19/08/1919 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN O'BRIEN / 04/02/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 31/01/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 31/01/2019 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 31/01/2019 |
| 01/10/181 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1817 September 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 800 |
| 17/09/1817 September 2018 | AUTHORISED TO PURCHASE OWN SHARES 01/08/2018 |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 25/01/2018 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HELLINGS / 25/01/2018 |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/02/1625 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 19/03/1419 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 05/11/125 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | 28/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 16/03/1216 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD HELLINGS / 15/02/2012 |
| 11/05/1111 May 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN O'BRIAN / 10/02/2011 |
| 09/02/119 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 800 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 07/02/117 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 800 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED RICHARD PHILLIP HELLINGS |
| 07/02/117 February 2011 | DIRECTOR APPOINTED ANTHONY JOHN O'BRIAN |
| 07/02/117 February 2011 | DIRECTOR APPOINTED DAVID RICHARD HELLINGS |
| 01/02/111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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