METERING CONTRACT SERVICES LIMITED

Company Documents

DateDescription
13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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06/01/156 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/01/128 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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08/01/128 January 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN PHILLIPS / 01/11/2011

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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14/01/1114 January 2011 01/08/10 STATEMENT OF CAPITAL GBP 4

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIPS / 21/12/2009

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21/12/0921 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/12/0830 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 SECRETARY RESIGNED

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12/01/0712 January 2007 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/01/0324 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 SECRETARY RESIGNED

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21/12/0121 December 2001 NEW SECRETARY APPOINTED

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21/12/0121 December 2001 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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