ENERGY METERING TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 29/03/2529 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 30/11/2430 November 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Christina Boughton-Smith as a secretary on 2023-02-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 24/07/2324 July 2023 | Previous accounting period shortened from 2022-11-30 to 2022-10-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LATHAM |
| 31/07/1931 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/08/183 August 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR KIRAN KUMAR REDDY CHINTALA |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR DAVID ROBERT LATHAM |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MISS SARAH LOUISE BOUGHTON-SMITH |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/04/165 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/10/1521 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA LILJA PETREN / 01/10/2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/04/1430 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 08/03/148 March 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/04/1225 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/03/1131 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES BOUGHTON-SMITH / 15/03/2010 |
| 28/05/1028 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/05/0919 May 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 01/05/091 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/0917 March 2009 | COMPANY NAME CHANGED ENERGY CONTROL GROUP LIMITED CERTIFICATE ISSUED ON 20/03/09 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/06/0314 June 2003 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 12/07/0112 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | COMPANY NAME CHANGED ENERGY CONTROL CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 04/01/01 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 66A HIGH ST BURNHAM BUCKS SL1 7JT |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/953 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/04/9417 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | AUDITOR'S RESIGNATION |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 16/03/8816 March 1988 | NC INC ALREADY ADJUSTED |
| 16/03/8816 March 1988 | WD 15/02/88 AD 07/01/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 16/03/8816 March 1988 | £ NC 100/10000 06/01/ |
| 21/01/8821 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8820 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/11/8717 November 1987 | COMPANY NAME CHANGED ARMADA DESIGNS LIMITED CERTIFICATE ISSUED ON 18/11/87 |
| 17/11/8717 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/87 |
| 10/11/8710 November 1987 | ALTER MEM AND ARTS 191087 |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 25 STREATHAM VALE LONDON SW 16 |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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