METERLOGIC LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Accounts for a dormant company made up to 2025-01-31

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02/04/252 April 2025 Registered office address changed from C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ England to The Bryan Owain Stalling Down Cowbridge CF71 7DT on 2025-04-02

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/01/2510 January 2025 Confirmation statement made on 2025-01-06 with no updates

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14/10/2414 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-06 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/01/2312 January 2023 Registered office address changed from C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Old Hall Street Liverpool L3 9LQ England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2023-01-12

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12/01/2312 January 2023 Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 2023-01-12

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12/01/2312 January 2023 Confirmation statement made on 2023-01-06 with no updates

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-06 with no updates

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 89 BRIGHTON STREET WALLASAY CH44 6QJ

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PATRICK RICE / 14/07/2020

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / BENJAMIN PATRICK RICE / 14/07/2020

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/07/173 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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19/02/1619 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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19/02/1519 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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20/04/1320 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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05/02/135 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/08/1227 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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02/04/122 April 2012 Annual return made up to 6 January 2012 with full list of shareholders

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06/01/116 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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