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SOLARTRON METROLOGY LIMITED

Company number 04220056

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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)
22 Jul 2024	AP01	Appointment of Mr Russell Webster as a director on 1 July 2024	View PDF Appointment of Mr Russell Webster as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Craig Timothy Howarth as a director on 1 July 2024	View PDF Termination of appointment of Craig Timothy Howarth as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
22 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
22 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
24 Aug 2022	AP01	Appointment of Mr Craig Timothy Howarth as a director on 8 August 2022	View PDF Appointment of Mr Craig Timothy Howarth as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Timothy Charles Bache as a director on 8 August 2022	View PDF Termination of appointment of Timothy Charles Bache as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	CH03	Secretary's details changed for Lynn Carino on 19 April 2021	View PDF Secretary's details changed for Lynn Carino on 19 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CH01	Director's details changed for Mr Timothy Charles Bache on 19 April 2021	View PDF Director's details changed for Mr Timothy Charles Bache on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Mr Bruce Peter Wilson on 19 April 2021	View PDF Director's details changed for Mr Bruce Peter Wilson on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AD01	Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 28 April 2021	View PDF Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 28 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	SH19	Statement of capital on 31 March 2021 GBP 3,000,000	View PDF Statement of capital on 31 March 2021 GBP 3,000,000 - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	CAP-SS	Solvency Statement dated 15/03/21	View PDF Solvency Statement dated 15/03/21 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	TM02	Termination of appointment of Joy Atwell as a secretary on 20 June 2019	View PDF Termination of appointment of Joy Atwell as a secretary on 20 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AP03	Appointment of Lynn Carino as a secretary on 20 June 2019	View PDF Appointment of Lynn Carino as a secretary on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

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SOLARTRON METROLOGY LIMITED

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