LITRE METER LIMITED

01216862
1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Sep 2024 officers Termination of appointment of director (Silke Roswitha Afzalian Mand) 1 Buy now
30 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Aug 2024 mortgage Statement of satisfaction of a charge 4 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Feb 2024 accounts Annual Accounts 24 Buy now
20 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
19 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
15 Sep 2023 officers Appointment of director (Dennis Salvatore Tichio) 2 Buy now
15 Sep 2023 officers Appointment of director (John Patrick Norris) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (James Michael Schauer) 1 Buy now
15 Sep 2023 officers Termination of appointment of director (John Thomas Mckenna Iii) 1 Buy now
30 Aug 2023 officers Appointment of director (Silke Roswitha Afzalian Mand) 2 Buy now
03 Aug 2023 officers Termination of appointment of director (Charles Alexander Wemyss) 1 Buy now
06 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 May 2023 officers Change of particulars for director (John Thomas Mckenna Ii) 2 Buy now
17 Nov 2022 accounts Annual Accounts 24 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2021 accounts Annual Accounts 24 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 23 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 accounts Annual Accounts 23 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 31/05/2017 7 Buy now
04 Jul 2018 accounts Annual Accounts 23 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 22 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement 21 Buy now
07 Jul 2016 accounts Annual Accounts 23 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
27 Apr 2016 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 accounts Annual Accounts 20 Buy now
27 Nov 2015 officers Appointment of director (Mr James Michael Schauer) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (David Huberfield) 1 Buy now
26 Nov 2015 officers Termination of appointment of director (Ernest John Goffena) 1 Buy now
18 Sep 2015 officers Change of particulars for director (John Thomas Mckenna Ii) 2 Buy now
25 Jun 2015 miscellaneous Miscellaneous 1 Buy now
09 Jan 2015 annual-return Annual Return 7 Buy now
20 Nov 2014 accounts Annual Accounts 20 Buy now
02 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2014 officers Appointment of director (John Thomas Mckenna Ii) 2 Buy now
26 Feb 2014 mortgage Registration of a charge 5 Buy now
10 Jan 2014 annual-return Annual Return 6 Buy now
15 Oct 2013 accounts Annual Accounts 21 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 11 Buy now
19 Jan 2012 annual-return Annual Return 6 Buy now
22 Sep 2011 accounts Annual Accounts 5 Buy now
17 Jan 2011 resolution Resolution 17 Buy now
17 Jan 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 accounts Change Account Reference Date Company Previous Extended 2 Buy now
12 Jan 2011 officers Appointment of director (David Huberfield) 2 Buy now
12 Jan 2011 officers Appointment of director (Ernest John Goffena) 2 Buy now
11 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2011 officers Termination of appointment of director (David Tyler) 1 Buy now
11 Jan 2011 officers Termination of appointment of secretary (Charles Wemyss) 1 Buy now
11 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2011 officers Appointment of corporate secretary (Temple Secretarial Limited) 2 Buy now
13 Aug 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Charles Alexander Wemyss) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr David Royston Tyler) 2 Buy now
09 Nov 2009 accounts Annual Accounts 9 Buy now
08 Jan 2009 annual-return Return made up to 07/01/09; full list of members 3 Buy now
25 Nov 2008 accounts Annual Accounts 6 Buy now
09 Jan 2008 annual-return Return made up to 07/01/08; full list of members 2 Buy now
09 Jan 2008 address Registered office changed on 09/01/08 from: 50-53 rabans close rabans lane industrial estate aylesbury buck HP19 8TG 1 Buy now
23 Aug 2007 accounts Accounting reference date extended from 31/07/07 to 31/01/08 1 Buy now
25 Jun 2007 accounts Annual Accounts 5 Buy now
08 Jan 2007 annual-return Return made up to 07/01/07; full list of members 2 Buy now
16 May 2006 officers Director resigned 1 Buy now
02 Feb 2006 annual-return Return made up to 07/01/06; full list of members 2 Buy now
01 Feb 2006 accounts Annual Accounts 5 Buy now
14 Sep 2005 officers New director appointed 2 Buy now
22 Feb 2005 annual-return Return made up to 07/01/05; full list of members 7 Buy now
06 Jan 2005 accounts Annual Accounts 5 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
13 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 annual-return Return made up to 07/01/04; full list of members 8 Buy now
25 Nov 2003 accounts Annual Accounts 5 Buy now
10 Jan 2003 annual-return Return made up to 07/01/03; full list of members 8 Buy now
30 Dec 2002 mortgage Particulars of mortgage/charge 4 Buy now
17 Dec 2002 accounts Annual Accounts 5 Buy now
13 May 2002 officers New director appointed 2 Buy now
18 Mar 2002 accounts Annual Accounts 6 Buy now