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METER PROVIDA LIMITED

Company number 04057886

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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)
27 Mar 2024 MR01 Registration of charge 040578860010, created on 27 March 2024
15 Feb 2024 MR04 Satisfaction of charge 040578860009 in full
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
12 Jul 2023 TM01 Termination of appointment of Paul Corrigan as a director on 12 July 2023
05 Jun 2023 MR01 Registration of charge 040578860009, created on 1 June 2023
19 May 2023 AP01 Appointment of Mr Michael Heslop as a director on 11 May 2023
19 May 2023 TM01 Termination of appointment of Steven Falcon Joseph as a director on 11 May 2023
04 May 2023 MR04 Satisfaction of charge 040578860008 in full
16 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with updates
12 Sep 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
29 Jul 2022 AA Full accounts made up to 31 July 2021
22 Nov 2021 AA Full accounts made up to 31 July 2020
30 Oct 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
12 Oct 2021 TM01 Termination of appointment of Boost&Co Limited as a director on 11 October 2021
12 Oct 2021 AP01 Appointment of Mr Steven Falcon Joseph as a director on 11 October 2021
12 Oct 2021 TM01 Termination of appointment of Ladislas Wladimir Marc Mysyrowicz as a director on 11 October 2021
05 Oct 2021 MR01 Registration of charge 040578860008, created on 22 September 2021
01 Oct 2021 MR04 Satisfaction of charge 040578860005 in full
01 Oct 2021 MR04 Satisfaction of charge 040578860006 in full
01 Oct 2021 MR04 Satisfaction of charge 040578860007 in full
01 Oct 2021 MR04 Satisfaction of charge 040578860004 in full
13 Jul 2021 TM01 Termination of appointment of Dipesh Pradip Lathigra as a director on 13 July 2021
13 Jul 2021 AP01 Appointment of Mr Paul Corrigan as a director on 13 July 2021
12 Jul 2021 AP02 Appointment of Boost&Co Limited as a director on 1 July 2021