METCALFE CONSULTING LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 Micro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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01/06/251 June 2025 Confirmation statement made on 2025-06-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with no updates

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07/06/247 June 2024 Confirmation statement made on 2024-06-01 with updates

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30/08/2330 August 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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05/10/225 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/08/2110 August 2021 Micro company accounts made up to 2021-06-30

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

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02/09/202 September 2020 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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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/06/144 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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06/09/116 September 2011 SECRETARY APPOINTED MR IAN METCALFE

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06/09/116 September 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD METCALFE

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/06/113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/06/104 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN METCALFE / 01/10/2009

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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06/06/096 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 NEW SECRETARY APPOINTED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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