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DMS METERING LIMITED

Company number 09493744

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
14 Oct 2024 PSC04 Change of details for Mr Andrew Gerald Eagling as a person with significant control on 14 October 2024
14 Oct 2024 PSC04 Change of details for Mr Steven William Case as a person with significant control on 14 October 2024
07 Oct 2024 AP01 Appointment of Ms Celia Heidi Scannell as a director on 18 September 2024
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2024 MA Memorandum and Articles of Association
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
19 Sep 2024 AP01 Appointment of Mr Owais Takolia as a director on 18 September 2024
19 Sep 2024 AP01 Appointment of Mr Christian Joseph Bishop as a director on 18 September 2024
16 Jul 2024 MR01 Registration of charge 094937440004, created on 27 June 2024
20 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 CH01 Director's details changed for Mr Andrew Gerald Eagling on 18 July 2022
04 Aug 2022 PSC04 Change of details for Mr Andrew Gerald Eagling as a person with significant control on 18 July 2022
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
20 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
21 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates