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METERLOGIC LIMITED

Company number 07484487

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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)
14 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
02 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
12 Jan 2023 AD01 Registered office address changed from C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Old Hall Street Liverpool L3 9LQ England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 12 January 2023
12 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
12 Jan 2023 AD01 Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 12 January 2023
26 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with updates
12 Mar 2021 AD01 Registered office address changed from Conservation House Brighton Street Wallasey Wirral CH44 6QJ United Kingdom to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 12 March 2021
14 Jul 2020 CH01 Director's details changed for Benjamin Patrick Rice on 14 July 2020
14 Jul 2020 PSC04 Change of details for Benjamin Patrick Rice as a person with significant control on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from 89 Brighton Street Wallasay CH44 6QJ to Conservation House Brighton Street Wallasey Wirral CH44 6QJ on 14 July 2020
28 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 31 January 2019
20 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
03 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
03 Jul 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
17 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015