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METER SYSTEMS SERVICES (SOUTHERN) LIMITED

Company number 04054898

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
01 Nov 2019 AA Unaudited abridged accounts made up to 31 August 2019
10 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
10 Sep 2019 CH03 Secretary's details changed for Janet Simpson on 10 September 2019
10 Sep 2019 CH01 Director's details changed for Mr John Baynton on 10 September 2019
10 Sep 2019 PSC04 Change of details for Mr John Baynton as a person with significant control on 10 September 2019
18 Dec 2018 AA Unaudited abridged accounts made up to 31 August 2018
26 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
13 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
16 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
06 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010