Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
PSC02 |
Notification of Landis+Gyr Group Ag as a person with significant control on 8 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Bayard Metering (Uk) as a person with significant control on 8 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Charles Philip Walker as a director on 17 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr James Harrison as a director on 17 April 2023
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23 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Robert Anthony Evans as a director on 27 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Susanne Carol Seitz as a director on 13 October 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Teemu Tapani Airaksinen as a director on 24 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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15 Sep 2021 |
AD01 |
Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB to The Landing Trident Business Park Styal Road Manchester M22 5XB on 15 September 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Robert Anthony Evans as a director on 1 June 2021
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14 May 2021 |
TM01 |
Termination of appointment of Adrian Theiler as a director on 30 April 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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04 Mar 2020 |
AP01 |
Appointment of Mr Simon Paul Mcgregor Egan as a director on 1 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Stephen George Cunningham as a director on 20 February 2020
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16 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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