METERING TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/03/256 March 2025 | Cancellation of shares. Statement of capital on 2022-12-08 |
| 06/03/256 March 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Termination of appointment of Graham Allen Whittaker as a director on 2024-12-10 |
| 24/01/2524 January 2025 | Notification of Sarah Whittaker as a person with significant control on 2024-12-10 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 16/01/2416 January 2024 | Notification of Robert Henry Whittaker as a person with significant control on 2024-01-01 |
| 16/01/2416 January 2024 | Cessation of Graham Allen Whittaker as a person with significant control on 2024-01-01 |
| 16/01/2416 January 2024 | Cessation of Sarah Whittaker as a person with significant control on 2024-01-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 10/12/2210 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITTAKER / 15/03/2021 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLEN WHITTAKER / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ROBERT HENRY WHITTAKER |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 104 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/02/1618 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 24/12/1424 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 103 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/144 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/02/1213 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 23/08/1123 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/08/1123 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 102 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/01/1128 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLEN WHITTAKER / 19/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITTAKER / 19/01/2010 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0411 March 2004 | S366A DISP HOLDING AGM 07/04/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | COMPANY NAME CHANGED RAMAR REMOTE METER READING SERVI CES LIMITED CERTIFICATE ISSUED ON 20/11/97 |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | COMPANY NAME CHANGED RAMAR REMOTE METER READING LIMIT ED CERTIFICATE ISSUED ON 12/01/95 |
| 04/01/954 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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