METERING & TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 27/08/2427 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 10/06/2310 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 24/11/2124 November 2021 | Compulsory strike-off action has been discontinued |
| 24/11/2124 November 2021 | Compulsory strike-off action has been discontinued |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | First Gazette notice for compulsory strike-off |
| 06/10/216 October 2021 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Denmark House St. Thomas Place Ely CB7 4EX on 2021-10-06 |
| 22/04/2022 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 17/12/1917 December 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 27/09/1927 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR ILYA KUZMIN |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOBO |
| 21/09/1821 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID LOBO |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NATALIA DANILENKO |
| 26/01/1626 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED NATALIA DANILENKO |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOBO |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 10/01/1310 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/01/125 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/08/1119 August 2011 | CURRSHO FROM 31/12/2010 TO 31/07/2010 |
| 19/01/1119 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID LOBO / 01/02/2010 |
| 01/02/101 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS; AMEND |
| 18/02/0818 February 2008 | £ SR 99000@1 19/12/07 |
| 18/02/0818 February 2008 | MEMORANDUM OF ASSOCIATION |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/088 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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