Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Apr 2024 |
AD01 |
Registered office address changed from C/O Armstrong Campbell the Grainger Suite Dobson House Gosforth Newcastle Newcastle NE3 3PF England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 3 April 2024
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03 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-18
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03 Apr 2024 |
LIQ02 |
Statement of affairs
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04 Mar 2024 |
PSC01 |
Notification of Moray Martin as a person with significant control on 10 February 2022
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23 Feb 2024 |
PSC01 |
Notification of Richard Ronald James Burns as a person with significant control on 10 February 2022
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23 Feb 2024 |
PSC07 |
Cessation of Mabu Holdings Limited as a person with significant control on 10 February 2022
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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02 Oct 2023 |
AD01 |
Registered office address changed from Suite a, the Barn Hawkhill Business Park, Lesbury Alnwick Northumberland NE66 3PG United Kingdom to C/O Armstrong Campbell the Grainger Suite Dobson House Gosforth Newcastle Newcastle NE3 3PF on 2 October 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 101904780001 in full
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Sep 2022 |
AD01 |
Registered office address changed from Clervaux Exchange Clervaux Terrace Jarrow Tyne & Wear NE32 5UP England to Suite a, the Barn Hawkhill Business Park, Lesbury Alnwick Northumberland NE66 3PG on 14 September 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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04 Apr 2022 |
CERTNM |
Company name changed nelson metering services LIMITED\certificate issued on 04/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-28
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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01 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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01 Apr 2022 |
AP04 |
Appointment of Armstrong Campbell Accountants Llp as a secretary on 28 February 2022
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08 Feb 2022 |
MR01 |
Registration of charge 101904780001, created on 24 January 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 Dec 2021 |
PSC05 |
Change of details for a person with significant control
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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