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METER MACS LIMITED

Company number 07512621

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 AP01 Appointment of Mrs Ernesta Gavrilova as a director on 2 June 2023
28 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CH01 Director's details changed for Anthony John O'brien on 4 February 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Jan 2019 CH01 Director's details changed for David Richard Hellings on 31 January 2019
31 Jan 2019 CH01 Director's details changed for Richard Phillip Hellings on 31 January 2019
31 Jan 2019 CH01 Director's details changed for David Richard Hellings on 31 January 2019
01 Oct 2018 SH03 Purchase of own shares.
17 Sep 2018 SH06 Cancellation of shares. Statement of capital on 1 August 2018
  • GBP 800
17 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to purchase own shares 01/08/2018
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
26 Jan 2018 CH01 Director's details changed for Richard Phillip Hellings on 25 January 2018
26 Jan 2018 CH01 Director's details changed for Richard Phillip Hellings on 25 January 2018
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017