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DUAL METER SYSTEMS LIMITED

Company number 11543743

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	PSC07	Cessation of Solarplicity Rac Limited as a person with significant control on 30 August 2018	View PDF Cessation of Solarplicity Rac Limited as a person with significant control on 30 August 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2019	PSC02	Notification of Solarplicity Uk Holdings Limited as a person with significant control on 30 August 2018	View PDF Notification of Solarplicity Uk Holdings Limited as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-16 - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AP01	Appointment of Mr David Stuart Elbourne as a director on 14 February 2019	View PDF Appointment of Mr David Stuart Elbourne as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Katrina Melanie Elbourne as a director on 14 February 2019	View PDF Termination of appointment of Katrina Melanie Elbourne as a director on 14 February 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-15 - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AP01	Appointment of Mrs Katrina Melanie Elbourne as a director on 9 October 2018	View PDF Appointment of Mrs Katrina Melanie Elbourne as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of David Stuart Elbourne as a director on 9 October 2018	View PDF Termination of appointment of David Stuart Elbourne as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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DUAL METER SYSTEMS LIMITED

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