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UNIVERSAL WATER METERING SOLUTIONS LTD

Company number 06046175

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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 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
24 Oct 2023 AD01 Registered office address changed from Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE England to 34 Foscote Rise Banbury OX16 9XN on 24 October 2023
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Sep 2023 PSC04 Change of details for Mr David Smith as a person with significant control on 1 August 2023
13 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
13 Feb 2023 CH01 Director's details changed for Mr David Smith on 4 February 2023
01 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
13 Jan 2020 PSC04 Change of details for Mr David Smith as a person with significant control on 14 December 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CH01 Director's details changed for Mr David Smith on 10 July 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 May 2018 AD01 Registered office address changed from 37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE to Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE on 16 May 2018
26 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
21 Dec 2017 PSC07 Cessation of Ian James Smith as a person with significant control on 4 December 2017
21 Dec 2017 PSC01 Notification of David Smith as a person with significant control on 4 December 2017
15 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-14
15 Dec 2017 TM01 Termination of appointment of Ian James Smith as a director on 5 December 2017
15 Dec 2017 TM02 Termination of appointment of Boardrule Limited as a secretary on 4 December 2017
15 Dec 2017 AP01 Appointment of Mr David Smith as a director on 4 December 2017