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ADMETER LIMITED

Company number 05339235

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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)
23 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
03 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
28 Dec 2022 AD01 Registered office address changed from The Square Basing View Basingstoke RG21 4EB England to Arena the Square Basing View Basingstoke Hampshire RG21 4EB on 28 December 2022
18 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
27 Oct 2021 TM01 Termination of appointment of Graham Major Pollard as a director on 22 July 2021
31 Aug 2021 AD01 Registered office address changed from 4 the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ to The Square Basing View Basingstoke RG21 4EB on 31 August 2021
04 May 2021 AP01 Appointment of Mr Simon David Slater-Thomas as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mr Martin Boiles as a director on 30 April 2021
04 May 2021 PSC02 Notification of Internet Software Technology Limited as a person with significant control on 30 April 2021
04 May 2021 AP01 Appointment of Mr Robert Huw Pritchard as a director on 30 April 2021
04 May 2021 AP01 Appointment of Mr Nicholas Stephen Birtwistle as a director on 30 April 2021
04 May 2021 PSC07 Cessation of Deborah Shaughan Mays as a person with significant control on 30 April 2021
04 May 2021 PSC07 Cessation of Graham Major Pollard as a person with significant control on 30 April 2021
22 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
12 Jan 2021 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 January 2019
10 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 PSC04 Change of details for Mrs Deborah Shaughan Mays as a person with significant control on 1 August 2018