NDS METERING LTD

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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07/05/247 May 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/07/2312 July 2023 Unaudited abridged accounts made up to 2022-09-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE NASH

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR IAN NASH / 01/06/2020

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19/03/2019 March 2020 30/09/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS

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24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / MR IAN NASH / 23/09/2019

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NASH / 23/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 APPOINTMENT TERMINATED, SECRETARY IAN NASH

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16/06/1616 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/02/1516 February 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE NASH

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NASH

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NASH / 15/06/2012

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN NASH / 15/06/2012

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE NASH / 15/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN NASH / 15/06/2012

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21/05/1221 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1221 May 2012 COMPANY NAME CHANGED NDS HEATING & PLUMBING LTD CERTIFICATE ISSUED ON 21/05/12

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28/06/1128 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NASH / 15/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN NASH / 15/06/2010

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29/07/1029 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 18 GREENBANK CHESHUNT HERTFORDSHIRE EN8 0QQ

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08/03/108 March 2010 30/09/09 TOTAL EXEMPTION FULL

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14/08/0914 August 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 GBP NC 100/1000 01/02/07

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29/06/0929 June 2009 30/09/08 TOTAL EXEMPTION FULL

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09/09/089 September 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 30/09/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 56 HERONGATE ROAD CHESHUNT HERTFORDSHIER EN8 0TY

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 56 HERONGATE ROAD CHESHUNT HERTFORDSHIRE EN8 0TY

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 69 CAINES COTTAGE, FOULMERE RD HEYDON NEAR ROYSTON HERTS SG8 8PZ

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14/02/0714 February 2007 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 NEW SECRETARY APPOINTED

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08/02/078 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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31/03/0631 March 2006 NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 NEW SECRETARY APPOINTED

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26/10/0526 October 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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