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METERING LIMITED

Company number 13160823

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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)
28 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with updates	View PDF Confirmation statement made on 26 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	AP03	Appointment of Mr Neil Jordan as a secretary on 17 December 2024	View PDF Appointment of Mr Neil Jordan as a secretary on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	TM02	Termination of appointment of Craig Alan Mcginn as a secretary on 17 December 2024	View PDF Termination of appointment of Craig Alan Mcginn as a secretary on 17 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC05	Change of details for Smart Metering Systems Plc as a person with significant control on 11 June 2024	View PDF Change of details for Smart Metering Systems Plc as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Mrs Gail Blain on 8 March 2023	View PDF Director's details changed for Mrs Gail Blain on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AP01	Appointment of Mrs Gail Blain as a director on 1 December 2022	View PDF Appointment of Mrs Gail Blain as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Gavin Urwin as a director on 1 December 2022	View PDF Termination of appointment of Gavin Urwin as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Alan Henry Foy as a director on 28 February 2022	View PDF Termination of appointment of Alan Henry Foy as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP01	Appointment of Mr Gavin Urwin as a director on 31 March 2021	View PDF Appointment of Mr Gavin Urwin as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM01	Termination of appointment of David Thompson as a director on 31 March 2021	View PDF Termination of appointment of David Thompson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 2 - link opens in a new window - 12 pages (12 pages)

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