METCALF SECURITY GROUP LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Voluntary strike-off action has been suspended

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10/04/2510 April 2025 Voluntary strike-off action has been suspended

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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09/03/259 March 2025 Application to strike the company off the register

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28/12/2428 December 2024 Micro company accounts made up to 2023-12-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/12/2317 December 2023 Micro company accounts made up to 2022-12-31

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29/06/2329 June 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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24/06/2324 June 2023 Confirmation statement made on 2023-06-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/03/2226 March 2022 Micro company accounts made up to 2021-06-30

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04/03/224 March 2022 Registered office address changed from Kincraigoe over Ross Street Ross-on-Wye HR9 7AU England to Commerce House Telford Road Bicester OX26 4LD on 2022-03-04

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13/01/2213 January 2022 Registered office address changed from Commerce House Telford Road Bicester OX26 4LD United Kingdom to Kincraigoe over Ross Street Ross-on-Wye HR9 7AU on 2022-01-13

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03/07/213 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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15/06/2015 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PETER METCALF / 15/06/2020

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES PETER METCALF / 15/06/2020

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER METCALF / 15/06/2020

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM

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25/06/1925 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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