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SECURE METERS TECHNOLOGY LIMITED

Company number 05852909

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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 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Apr 2019	AD01	Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to 26-28 Southernhay Gardens Exeter Devon EX1 1NS on 8 April 2019	View PDF Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to 26-28 Southernhay Gardens Exeter Devon EX1 1NS on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21 - link opens in a new window - 1 page (1 page)
12 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2018	TM01	Termination of appointment of Kaushik Ghosh as a director on 1 June 2018	View PDF Termination of appointment of Kaushik Ghosh as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AP01	Appointment of Ananya Singhal as a director on 1 April 2018	View PDF Appointment of Ananya Singhal as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
13 Mar 2017	AD02	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	View PDF Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 Statement of capital on 2016-01-18 GBP 1,000	View PDF Annual return made up to 31 December 2015 Statement of capital on 2016-01-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
27 May 2015	CERTNM	Company name changed utilita technology LIMITED\certificate issued on 27/05/15 RES15 ‐ Change company name resolution on 2015-05-13	View PDF Company name changed utilita technology LIMITED\certificate issued on 27/05/15 RES15 ‐ Change company name resolution on 2015-05-13 - link opens in a new window - 3 pages (3 pages)
27 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
14 Aug 2014	TM01	Termination of appointment of William Nicholas Bullen as a director on 1 June 2014	View PDF Termination of appointment of William Nicholas Bullen as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM02	Termination of appointment of William Nicholas Bullen as a secretary on 1 June 2014	View PDF Termination of appointment of William Nicholas Bullen as a secretary on 1 June 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AP01	Appointment of Mr Kaushak Patel as a director on 1 June 2014	View PDF Appointment of Mr Kaushak Patel as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)

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