SECURE METERS TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 04/04/194 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/194 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/04/194 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH |
| 02/07/182 July 2018 | DIRECTOR APPOINTED ANANYA SINGHAL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/03/1713 March 2017 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT109NW UNITED KINGDOM |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/01/1618 January 2016 | 31/12/15 NO CHANGES |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/05/1527 May 2015 | COMPANY NAME CHANGED UTILITA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/05/15 |
| 21/01/1521 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BULLEN |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BULLEN |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR KAUSHAK PATEL |
| 14/08/1414 August 2014 | SECRETARY APPOINTED KAUSHAK PATEL |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GOSH / 14/04/2014 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICHOLAS BULLEN / 03/08/2013 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | 31/12/12 NO CHANGES |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 31/01/1231 January 2012 | 31/12/11 NO CHANGES |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1127 January 2011 | MEM DELETED 24/01/2011 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GOSH / 26/09/2010 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM PRI HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 25/03/1025 March 2010 | AUDITOR'S RESIGNATION |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED KAUSHIK GHOSH |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CASALE |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/073 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 23/04/0723 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 215 CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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