CAPITAL METERS LIMITED filing history - Find and update company information

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CAPITAL METERS LIMITED

Company number 04800317

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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)
08 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	View PDF Secretary's details changed for Helen Louise Everitt on 5 March 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
30 Oct 2023	AP01	Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023	View PDF Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Stuart Mackie as a director on 25 August 2023	View PDF Termination of appointment of Stuart Mackie as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	CH01	Director's details changed for Neil Denley on 1 October 2022	View PDF Director's details changed for Neil Denley on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AP01	Appointment of Mr Peter Reginald Stokes as a director on 4 April 2023	View PDF Appointment of Mr Peter Reginald Stokes as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Timothy James Senior as a director on 10 February 2023	View PDF Termination of appointment of Timothy James Senior as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	AP01	Appointment of Dr Timothy James Senior as a director on 7 February 2022	View PDF Appointment of Dr Timothy James Senior as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC02	Notification of Macquarie Investments 1 Limited as a person with significant control on 4 February 2022	View PDF Notification of Macquarie Investments 1 Limited as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC07	Cessation of Capital Meters Holdings Limited as a person with significant control on 4 February 2022	View PDF Cessation of Capital Meters Holdings Limited as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
10 Dec 2021	TM01	Termination of appointment of Julian David Blair Liddy as a director on 26 November 2021	View PDF Termination of appointment of Julian David Blair Liddy as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CH01	Director's details changed for Julian David Blair Liddy on 4 March 2021	View PDF Director's details changed for Julian David Blair Liddy on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
10 Mar 2021	CH01	Director's details changed for Julian David Blair Liddy on 25 February 2021	View PDF Director's details changed for Julian David Blair Liddy on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CH01	Director's details changed for Stuart Mackie on 20 November 2019	View PDF Director's details changed for Stuart Mackie on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	TM01	Termination of appointment of Luigi Tricarico as a director on 23 March 2020	View PDF Termination of appointment of Luigi Tricarico as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP01	Appointment of Neil Denley as a director on 23 March 2020	View PDF Appointment of Neil Denley as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)

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