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METERS TECHNOLOGY COMPANY LIMITED

Company number 12321261

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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)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	TM02	Termination of appointment of Chi Ma as a secretary on 28 August 2024	View PDF Termination of appointment of Chi Ma as a secretary on 28 August 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2023	AP03	Appointment of Chi Ma as a secretary on 11 October 2023	View PDF Appointment of Chi Ma as a secretary on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 11 October 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2022	AD01	Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 28 November 2022	View PDF Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 28 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 28 November 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 21 November 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM02	Termination of appointment of Farstar Cpa Ltd as a secretary on 21 November 2022	View PDF Termination of appointment of Farstar Cpa Ltd as a secretary on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AD01	Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 21 November 2022	View PDF Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 21 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AD01	Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 14 November 2022	View PDF Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AP04	Appointment of Farstar Cpa Ltd as a secretary on 19 November 2019	View PDF Appointment of Farstar Cpa Ltd as a secretary on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-19 GBP 100,000	View PDF Incorporation Statement of capital on 2019-11-19 GBP 100,000 - link opens in a new window - 29 pages (29 pages)

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METERS TECHNOLOGY COMPANY LIMITED

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