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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12 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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05 Jan 2024 |
SH19 |
Statement of capital on 5 January 2024
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount arising from reduction credited to the profit an d loss account/director's authorisation 20/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2024 |
CAP-SS |
Solvency Statement dated 20/12/23
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05 Jan 2024 |
SH20 |
Statement by Directors
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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12 Oct 2023 |
PSC05 |
Change of details for Bayard Metering (Uk) as a person with significant control on 28 September 2021
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21 Apr 2023 |
AP01 |
Appointment of Mr Simon Paul Mcgregor Egan as a director on 17 April 2023
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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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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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03 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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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 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Sep 2021 |
AD01 |
Registered office address changed from C/O Landis + Gyr Limited 1 Lysander Drive, Northfields Industrial Estate Market Deeping Peterborough PE6 8FB to The Landing Trident Business Park Styal Road Manchester M22 5XB on 28 September 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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08 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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05 Mar 2020 |
AP01 |
Appointment of Susanne Carol Seitz as a director on 1 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Teemu Tapani Airaksinen 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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31 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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26 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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