METERONIC LIMITED

Name:	METERONIC LIMITED METERONIC LTD
Address:	10 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, ENGLAND, TN1 2EP
Incorporation Date:	1970-04-14

Company Documents

date	name	form type
2022-09-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2022-09-27	CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES	CS01
2022-02-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2021-07-15	CESSATION OF JOANNE BAILEY AS A PSC	PSC07
2021-07-15	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME ELECTRONICS LIMITED	PSC02
2021-09-21	CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES	CS01
2021-07-15	CESSATION OF MARTIN JAMES BAILEY AS A PSC	PSC07
2021-04-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2020-09-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2020-09-22	CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES	CS01
2019-08-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2019-09-18	CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES	CS01
2019-11-06	REGISTERED OFFICE CHANGED ON 06/11/2019 FROM32/34 ST. JOHNS ROADTUNBRIDGE WELLSKENTTN4 9NT	AD01
2018-09-20	CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES	CS01
2018-06-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2017-09-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2017-09-20	CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES	CS01
2016-09-21	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-09-30	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES	CS01
2015-09-25	18/09/15 FULL LIST	AR01
2015-08-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-10-07	18/09/14 FULL LIST	AR01
2014-05-20	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-19	18/09/13 FULL LIST	AR01
2013-09-26	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-12-13	18/09/12 FULL LIST	AR01
2012-12-10	REGISTERED OFFICE CHANGED ON 10/12/2012 FROM10 LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1NUUNITED KINGDOM	AD01
2012-12-10	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BAILEY / 10/12/2012	CH01
2012-12-10	SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES BAILEY / 10/12/2012	CH03
2011-09-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-10-26	18/09/11 FULL LIST	AR01
2011-10-26	REGISTERED OFFICE CHANGED ON 26/10/2011 FROMLION HOUSERED LION STREETLONDONWC1R 4GB	AD01
2010-10-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2010-10-04	18/09/10 FULL LIST	AR01
2010-10-04	SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES BAILEY / 18/09/2010	CH03
2010-10-04	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BAILEY / 18/09/2010	CH01
2009-09-29	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS	363a
2009-10-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2008-09-23	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS	363a
2008-10-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2007-04-12	NEW SECRETARY APPOINTED	288a
2007-03-02	DIRECTOR RESIGNED	288b
2007-10-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2007-02-10	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS	363s
2007-04-12	SECRETARY RESIGNED	288b
2007-09-30	RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS	363s
2007-02-10	NEW DIRECTOR APPOINTED	288a
2007-04-12	DIRECTOR RESIGNED	288b
2006-09-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2005-12-08	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS	363s
2005-12-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2004-09-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-10-14	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS	363s
2003-11-19	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS	363s
2003-11-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2002-11-15	RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS	363s
2002-11-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA
2001-11-22	REGISTERED OFFICE CHANGED ON 22/11/01 FROM:FAIRFAX HOUSEFULWOOD PLACEGRAYS INNLONDON WC1V 6UB	287
2001-10-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	AA