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SPECIALIST METERING LTD

Company number SC367945

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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)
07 May 2024 AA Micro company accounts made up to 30 November 2023
17 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
17 Aug 2023 CH01 Director's details changed for Mr Graham John Ball on 17 August 2023
17 Aug 2023 PSC04 Change of details for Mr Graham John Ball as a person with significant control on 17 August 2023
26 Jul 2023 AA Micro company accounts made up to 30 November 2022
23 Aug 2022 AA Micro company accounts made up to 30 November 2021
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
29 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
29 Aug 2021 PSC01 Notification of Susan Kathleen Ball as a person with significant control on 29 August 2021
27 Aug 2021 AP01 Appointment of Mrs Susan Kathleen Ball as a director on 6 April 2020
06 Jul 2021 AA Micro company accounts made up to 30 November 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
05 May 2020 AA Micro company accounts made up to 30 November 2019
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
25 Aug 2018 AA Micro company accounts made up to 30 November 2017
10 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 16 June 2016
08 Feb 2016 AD01 Registered office address changed from C/O Enterprise North East Trust Unit 22 Huntly Business Centre 83 Gordon Street Huntly Aberdeenshire AB54 8FG to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 8 February 2016
19 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014