METER MANAGER LIMITED
Company number 04236493 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-18 with updates · 5 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 8 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jul 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 3 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-18 with updates · 5 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-06-18 with updates · 5 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-06-18 with updates · 5 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 14 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN LINDLEY / 27/06/2019 | View document |
| 28 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 1 BOND STREET COLNE LANCASHIRE BB8 9DG | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 29 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MRS SUSANNE JANE LINDLEY | View document |
| 8 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDLEY / 08/06/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDLEY / 25/08/2016 | View document |
| 16 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP BANNER | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BANNER | View document |
| 16 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 17 Jul 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM HEALEY LODGE 5 HEALEY GROVE WHITWORTH ROCHDALE LANCASHIRE OL12 8RX | View document |
| 17 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED MR JAMES GRANT WILSON | View document |
| 16 Jul 2012 | 02/11/11 STATEMENT OF CAPITAL GBP 150 | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ABBOTT | View document |
| 9 Aug 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEMAINE ABBOTT / 01/06/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT WILSON / 01/06/2010 | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | Annual return made up to 18 June 2009 with full list of shareholders · 5 pages | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: SPA LODGE 2 SPA STREET HARROGATE NORTH YORKSHIRE HG2 7LE | View document |
| 13 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | COMPANY NAME CHANGED CAMAX TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/12/04 | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | View document |
| 13 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | SECRETARY RESIGNED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |