ENERGY METERING SOLUTIONS LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewAccounts for a small company made up to 2025-03-31

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28/05/2528 May 2025 Termination of appointment of Philip John Casper as a director on 2025-05-28

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26/02/2526 February 2025 Confirmation statement made on 2025-02-20 with updates

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02/01/252 January 2025 Accounts for a small company made up to 2024-03-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-20 with updates

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-20 with updates

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-20 with updates

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21/12/2121 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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27/12/1927 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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17/01/1917 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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16/07/1816 July 2018 AUDITOR'S RESIGNATION

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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29/12/1729 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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18/10/1718 October 2017 DIRECTOR APPOINTED MR PHILLIP JOHN CASPER

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19/07/1719 July 2017 DIRECTOR APPOINTED MR MATTHEW THOMAS PERRY

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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25/02/1625 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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23/12/1523 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP NANDLAL VALECHA / 12/08/2013

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24/02/1524 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN ATTWOOD

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02/04/142 April 2014 SECRETARY APPOINTED MR DEEP NANDLAL VALECHA

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02/04/142 April 2014 Annual return made up to 20 February 2014 with full list of shareholders

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ATTWOOD

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20/12/1320 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 10 NURSERY VIEW FARINGDON OXFORDSHIRE SN7 8SJ

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14/03/1314 March 2013 APPOINTMENT TERMINATED, DIRECTOR RAJUL GILL

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14/03/1314 March 2013 DIRECTOR APPOINTED MR DEEP NANDLAL VALECHA

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14/03/1314 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/02/1229 February 2012 CURREXT FROM 28/02/2012 TO 31/03/2012

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22/02/1222 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJUL GILL / 31/10/2011

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJUL GILL / 31/10/2011

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26/11/1126 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/03/1117 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJUL GILL / 01/01/2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/03/106 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES ATTWOOD / 22/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJUL GILL / 22/02/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAJUL GILL / 01/11/2008

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09/03/099 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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13/03/0813 March 2008 DIRECTOR AND SECRETARY APPOINTED ADRIAN JAMES ATTWOOD

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13/03/0813 March 2008 DIRECTOR APPOINTED RAJUL GILL

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY UK COMPANY SECRETARIES LIMITED

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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