ADMETER LIMITED
Company number 05339235 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Accounts for a dormant company made up to 2026-01-31 · 3 pages | View document |
| 31 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 5 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 5 Sep 2025 | Accounts for a dormant company made up to 2025-01-31 · 3 pages | View document |
| 14 Jun 2025 | Termination of appointment of Robert Huw Pritchard as a director on 2025-04-25 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 5 pages | View document |
| 23 Sep 2024 | Accounts for a dormant company made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-21 with updates · 5 pages | View document |
| 3 Mar 2023 | Accounts for a dormant company made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-21 with updates · 5 pages | View document |
| 28 Dec 2022 | Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to Arena the Square Basing View Basingstoke Hampshire RG21 4EB on 2022-12-28 · 1 page | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Termination of appointment of Graham Major Pollard as a director on 2021-07-22 · 1 page | View document |
| 27 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 12 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 10 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 9 Apr 2019 | FIRST GAZETTE | View document |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH SHAUGHAN MAYS / 01/08/2018 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY MAYS | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 17 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 21 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 1 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB ENGLAND | View document |
| 27 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Aug 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MANDEL | View document |
| 17 Apr 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED MR GRAHAM MAJOR POLLARD | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR EDWARD MANDEL | View document |
| 16 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 1 Jul 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENNESSY | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR GARY CHRISTOPHER MAYS | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HENNESSY | View document |
| 21 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 26 Jan 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 12 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH MAYS | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM POLLARD | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED MR PAUL ANTHONY HENNESSY | View document |
| 18 Feb 2009 | SECRETARY APPOINTED LOWTAX SECRETARIAL SERVICES LIMITED | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED MR MARK JOHN HENNESSY | View document |
| 8 Feb 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM C/O BRESLINS THE INNOVATION CENTRE BINLEY BUSINESS PARK, HARRY WESTON ROAD COVENTRY CV3 2TX UNITED KINGDOM | View document |
| 30 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O BRESLINS, INNOVATION CENTRE BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2TX | View document |
| 11 Mar 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM INNOVATION CENTRE BINLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 2TX | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 3 THE QUADRANT COVENTRY CV1 2DW | View document |
| 28 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: HOMESTEAD HOUSE, TRINITY STREET LEAMINGTON SPA CV32 5GY | View document |
| 21 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |