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METER MACS LIMITED

Company number 07512621

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Company Results (links open in a new window)
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)
13 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with updates
View PDF Confirmation statement made on 31 January 2026 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2026 CH01 Director's details changed for Mr David Richard Hellings on 31 January 2026
View PDF Director's details changed for Mr David Richard Hellings on 31 January 2026 - link opens in a new window - 2 pages (2 pages)
12 Jan 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
12 Jan 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 17/12/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Allowance for various share capital 17/12/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
05 Jan 2026 TM01 Termination of appointment of Anthony John O'brien as a director on 10 December 2025
View PDF Termination of appointment of Anthony John O'brien as a director on 10 December 2025 - link opens in a new window - 1 page (1 page)
05 Jan 2026 TM01 Termination of appointment of Richard Phillip Hellings as a director on 10 December 2025
View PDF Termination of appointment of Richard Phillip Hellings as a director on 10 December 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
15 Dec 2025 AP01 Appointment of Mr Alexandru Gabriel Neagu as a director on 10 December 2025
View PDF Appointment of Mr Alexandru Gabriel Neagu as a director on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
13 Oct 2025 TM01 Termination of appointment of Ernesta Gavrilova as a director on 30 September 2025
View PDF Termination of appointment of Ernesta Gavrilova as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with updates
View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2025 PSC01 Notification of Kerry Hellings as a person with significant control on 29 October 2024
View PDF Notification of Kerry Hellings as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 PSC01 Notification of David Richard Hellings as a person with significant control on 30 October 2024
View PDF Notification of David Richard Hellings as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 27 January 2025
View PDF Withdrawal of a person with significant control statement on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
14 Jun 2023 AP01 Appointment of Mrs Ernesta Gavrilova as a director on 2 June 2023
View PDF Appointment of Mrs Ernesta Gavrilova as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
02 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020 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)
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019 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 - 11 pages (11 pages)