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METERONIC LIMITED

Company number 00977133

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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)
19 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
04 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Sep 2022 MR04 Satisfaction of charge 1 in full
27 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
15 Jul 2021 PSC02 Notification of Time Electronics Limited as a person with significant control on 6 April 2016
15 Jul 2021 PSC07 Cessation of Joanne Bailey as a person with significant control on 6 April 2016
15 Jul 2021 PSC07 Cessation of Martin James Bailey as a person with significant control on 6 April 2016
12 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Nov 2019 AD01 Registered office address changed from 32/34 st. Johns Road Tunbridge Wells Kent TN4 9NT to 10 Upper Grosvenor Road Tunbridge Wells TN1 2EP on 6 November 2019
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
30 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 24,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 24,000
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013