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LIQUID METERING INSTRUMENTS LIMITED

Company number 03241209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with updates
22 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
14 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 21 August 2023
09 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 23 August 2019
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.
26 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
03 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: section 175(5)(a) of the companies act 2006 26/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2022 SH08 Change of share class name or designation
28 Sep 2022 TM01 Termination of appointment of Stuart Philip Kelly as a director on 27 September 2022
28 Sep 2022 TM02 Termination of appointment of Michelle Kelly as a secretary on 27 September 2022
28 Sep 2022 PSC02 Notification of Liquid Metering Instruments Holdings Limited as a person with significant control on 27 September 2022
28 Sep 2022 PSC07 Cessation of Stuart Philip Kelly as a person with significant control on 27 September 2022
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
04 Jul 2022 AA Total exemption full accounts made up to 28 February 2022
24 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
20 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
04 Nov 2019 CH01 Director's details changed for Mr Liam John Kelly on 4 November 2019
01 Nov 2019 AP01 Appointment of Mr Liam John Kelly as a director on 31 October 2019
02 Sep 2019 CS01 23/08/19 Statement of Capital gbp 25000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 09/09/23
04 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates