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EMS METERING LTD

Company number 13282361

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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)
05 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2023	CH01	Director's details changed for Mr Michael Donkin on 23 May 2022	View PDF Director's details changed for Mr Michael Donkin on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC04	Change of details for Mr Michael Donkin as a person with significant control on 23 May 2022	View PDF Change of details for Mr Michael Donkin as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Kris Armstrong on 23 May 2022	View PDF Director's details changed for Mr Kris Armstrong on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
19 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 - 10 pages (10 pages) Download iXBRL
05 Aug 2022	TM01	Termination of appointment of Tim Cantle-Jones as a director on 1 August 2022	View PDF Termination of appointment of Tim Cantle-Jones as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	AD01	Registered office address changed from 14 & 15 Pottery Road Inkerman Street Trading Estate Sunderland SR5 2BN England to Unit 19 Inkerman Street Sunderland SR5 2BN on 20 July 2022	View PDF Registered office address changed from 14 & 15 Pottery Road Inkerman Street Trading Estate Sunderland SR5 2BN England to Unit 19 Inkerman Street Sunderland SR5 2BN on 20 July 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2022	PSC04	Change of details for Mr Michael Donkin as a person with significant control on 10 June 2021	View PDF Change of details for Mr Michael Donkin as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC01	Notification of Kris Armstrong as a person with significant control on 10 June 2021	View PDF Notification of Kris Armstrong as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	MR01	Registration of charge 132823610001, created on 24 August 2021	View PDF Registration of charge 132823610001, created on 24 August 2021 - link opens in a new window - 25 pages (25 pages)
03 Aug 2021	AP01	Appointment of Mr Kris Armstrong as a director on 2 August 2021	View PDF Appointment of Mr Kris Armstrong as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Tim Cantle-Jones as a director on 2 August 2021	View PDF Appointment of Mr Tim Cantle-Jones as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 100 - link opens in a new window - 10 pages (10 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 10/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 10/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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