METER LOGIK LIMITED
Company number 04462365 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 7 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 4 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 17 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 12 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Jun 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 13 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 9 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAGUINESS / 17/06/2010 | View document |
| 8 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 May 2010 | REGISTERED OFFICE CHANGED ON 09/05/2010 FROM THE POST HOUSE BETTWS BRIDGEND MID GLAMORGAN CF32 8TB | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: THE POSTHOUSE BETTWS BRIDGEND MID GLAMORGAN CF32 8TB | View document |
| 29 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2008 | COMPANY NAME CHANGED SMARTMCO LIMITED CERTIFICATE ISSUED ON 15/07/08 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 20 Sep 2005 | SHARES AGREEMENT OTC | View document |
| 25 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2005 | NC INC ALREADY ADJUSTED 05/08/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 24 Mar 2005 | DIRECTOR RESIGNED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 6 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | View document |
| 13 Nov 2002 | S-DIV 29/10/02 | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | NC INC ALREADY ADJUSTED 30/08/02 | View document |
| 21 Oct 2002 | � NC 1000/164000 30/08/02 | View document |
| 21 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Oct 2002 | SUBDIVISION 30/08/02 | View document |
| 21 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 17-20 WINDSOR PLACE CARDIFF CF10 3DS | View document |
| 28 Jun 2002 | SECRETARY RESIGNED | View document |
| 28 Jun 2002 | DIRECTOR RESIGNED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |