S.P. METERING LTD.

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-09 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-09 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-09 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/01/218 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN KENNETH POWELL / 25/02/2020

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN KENNETH POWELL / 20/02/2020

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN POWELL / 20/02/2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 8 PRIMROSE AVENUE PETERHEAD ABERDEENSHIRE AB42 3PG SCOTLAND

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 37 BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1JB UNITED KINGDOM

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25/06/1425 June 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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16/05/1116 May 2011 ADOPT ARTICLES 15/04/2011

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11/05/1111 May 2011 DIRECTOR APPOINTED STEVEN POWELL

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21/04/1121 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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21/04/1121 April 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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15/04/1115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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