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METER FIT 4 LIMITED

Company number 08698368

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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)
30 Jun 2026 AP03 Appointment of Ms Sarah Blackburn as a secretary on 18 June 2026
View PDF Appointment of Ms Sarah Blackburn as a secretary on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
22 Jun 2026 TM02 Termination of appointment of Paul Elliott as a secretary on 18 June 2026
View PDF Termination of appointment of Paul Elliott as a secretary on 18 June 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 TM01 Termination of appointment of Kimberley Ratcliffe as a director on 18 December 2025
View PDF Termination of appointment of Kimberley Ratcliffe as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 AP01 Appointment of Mrs Catherine Anne Newton O'kelly as a director on 22 October 2025
View PDF Appointment of Mrs Catherine Anne Newton O'kelly as a director on 22 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 CS01 Confirmation statement made on 19 September 2025 with no updates
View PDF Confirmation statement made on 19 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
23 Jul 2025 AP03 Appointment of Mr Paul Elliott as a secretary on 11 July 2025
View PDF Appointment of Mr Paul Elliott as a secretary on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 TM01 Termination of appointment of Sean Latus as a director on 11 July 2025
View PDF Termination of appointment of Sean Latus as a director on 11 July 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2025 TM02 Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025
View PDF Termination of appointment of Carolyn Blanchard as a secretary on 11 July 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
25 Jun 2024 AP01 Appointment of Kimberley Ratcliffe as a director on 19 June 2024
View PDF Appointment of Kimberley Ratcliffe as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 AP01 Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
View PDF Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024 TM01 Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
View PDF Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
21 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023 CH01 Director's details changed for Mr Brandon James Rennet on 25 May 2023
View PDF Director's details changed for Mr Brandon James Rennet on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023 MR04 Satisfaction of charge 086983680004 in full
View PDF Satisfaction of charge 086983680004 in full - link opens in a new window - 1 page (1 page)
23 May 2023 MR04 Satisfaction of charge 086983680003 in full
View PDF Satisfaction of charge 086983680003 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023 MR01 Registration of charge 086983680006, created on 31 March 2023
View PDF Registration of charge 086983680006, created on 31 March 2023 - link opens in a new window - 58 pages (58 pages)
03 Apr 2023 PSC02 Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023
View PDF Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023 PSC07 Cessation of Meter Serve 4 Limited as a person with significant control on 31 March 2023
View PDF Cessation of Meter Serve 4 Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023 MR01 Registration of charge 086983680005, created on 15 March 2023
View PDF Registration of charge 086983680005, created on 15 March 2023 - link opens in a new window - 20 pages (20 pages)
16 Feb 2023 AP03 Appointment of Carolyn Blanchard as a secretary on 16 February 2023
View PDF Appointment of Carolyn Blanchard as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023 TM02 Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023
View PDF Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)