METER MIX SYSTEMS LIMITED
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| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Director's details changed for Mr Daniel Laux Lucioni on 2024-09-03 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 30/05/2330 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Director's details changed for Mr Daniel Laux Lucioni on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/05/2111 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 20/04/2120 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN NINA CAROLINE SCHMITTHELM |
| 20/04/2120 April 2021 | CESSATION OF MARIANNE SCHMITTHELM AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, SECRETARY MIKE WEHMEIER |
| 08/09/208 September 2020 | SECRETARY APPOINTED MR DANIEL LAUX LUCIONI |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR STEFFEN KNAUS |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR DANIEL LAUX LUCIONI |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MIKE WEHMEIER |
| 04/08/204 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM BRINDLEY CLOSE RUSHDEN BUINESS PARK RUSHDEN NORTHAMPSHIRE NN10 6EN |
| 16/07/1916 July 2019 | Registered office address changed from , Brindley Close, Rushden Buiness Park, Rushden, Northampshire, NN10 6EN to Brindley Close Rushden Business Park Rushden Northamptonshire NN10 6EN on 2019-07-16 |
| 29/04/1929 April 2019 | SECRETARY APPOINTED DR MIKE WEHMEIER |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED DR MIKE WEHMEIER |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 11/06/1811 June 2018 | CESSATION OF BERND REINHART RUDOLF KERN AS A PSC |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA KNAUS |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/08/1520 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GREENWOOD |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY MILLS |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENWOOD |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLAS MILLS |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MILLS |
| 06/11/146 November 2014 | SECRETARY APPOINTED MR DAVID ROBERT JOHNSON |
| 29/08/1429 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/09/1319 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 15/08/1315 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 15/08/1315 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED WENDY MILLS |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED DAVID ROBERT JOHNSON |
| 09/03/119 March 2011 | DIRECTOR APPOINTED SHIRLEY ANNE GREENWOOD |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/08/1031 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS MILLS / 24/02/2010 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MILLS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GREENWOOD / 30/10/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: UNIT 1, DENINGTON COURT DENINGTON IND. ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QR |
| 22/11/0022 November 2000 | |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 07/10/937 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9320 August 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 26 SILVER STREET WELLINGBOROUGH NORTHANTS NN8 1AY |
| 24/09/9224 September 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9118 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: 32 SHEEP STREET WELLINGBOROUGH NORTHANTS NN8 1BT |
| 15/09/8915 September 1989 | |
| 14/09/8914 September 1989 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/8921 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/02/8913 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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