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METER PROVIDA LIMITED

Company number 04057886

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CH01	Director's details changed for Mr Michael William Heslop on 16 July 2024	View PDF Director's details changed for Mr Michael William Heslop on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	MR01	Registration of charge 040578860010, created on 27 March 2024	View PDF Registration of charge 040578860010, created on 27 March 2024 - link opens in a new window - 47 pages (47 pages)
15 Feb 2024	MR04	Satisfaction of charge 040578860009 in full	View PDF Satisfaction of charge 040578860009 in full - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	TM01	Termination of appointment of Paul Corrigan as a director on 12 July 2023	View PDF Termination of appointment of Paul Corrigan as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	MR01	Registration of charge 040578860009, created on 1 June 2023	View PDF Registration of charge 040578860009, created on 1 June 2023 - link opens in a new window - 14 pages (14 pages)
19 May 2023	AP01	Appointment of Mr Michael Heslop as a director on 11 May 2023	View PDF Appointment of Mr Michael Heslop as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Steven Falcon Joseph as a director on 11 May 2023	View PDF Termination of appointment of Steven Falcon Joseph as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	MR04	Satisfaction of charge 040578860008 in full	View PDF Satisfaction of charge 040578860008 in full - link opens in a new window - 1 page (1 page)
16 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Nov 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 30 pages (30 pages)
30 Oct 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	TM01	Termination of appointment of Boost&Co Limited as a director on 11 October 2021	View PDF Termination of appointment of Boost&Co Limited as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Steven Falcon Joseph as a director on 11 October 2021	View PDF Appointment of Mr Steven Falcon Joseph as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Ladislas Wladimir Marc Mysyrowicz as a director on 11 October 2021	View PDF Termination of appointment of Ladislas Wladimir Marc Mysyrowicz as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR01	Registration of charge 040578860008, created on 22 September 2021	View PDF Registration of charge 040578860008, created on 22 September 2021 - link opens in a new window - 14 pages (14 pages)
01 Oct 2021	MR04	Satisfaction of charge 040578860005 in full	View PDF Satisfaction of charge 040578860005 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MR04	Satisfaction of charge 040578860006 in full	View PDF Satisfaction of charge 040578860006 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MR04	Satisfaction of charge 040578860007 in full	View PDF Satisfaction of charge 040578860007 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MR04	Satisfaction of charge 040578860004 in full	View PDF Satisfaction of charge 040578860004 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	TM01	Termination of appointment of Dipesh Pradip Lathigra as a director on 13 July 2021	View PDF Termination of appointment of Dipesh Pradip Lathigra as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)

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METER PROVIDA LIMITED

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