METCALFE SOFTWARE LTD.

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Company Documents

DateDescription
11/08/2511 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Confirmation statement made on 2025-03-22 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/07/218 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/08/186 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/06/1616 June 2016 31/03/16 TOTAL EXEMPTION FULL

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05/04/165 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/09/1514 September 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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01/10/141 October 2014 31/03/14 TOTAL EXEMPTION FULL

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18/04/1418 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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18/04/1418 April 2014 APPOINTMENT TERMINATED, SECRETARY DOROTHY METCALFE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/06/1324 June 2013 31/03/13 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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10/08/1210 August 2012 31/03/12 TOTAL EXEMPTION FULL

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/07/114 July 2011 31/03/11 TOTAL EXEMPTION FULL

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29/04/1129 April 2011 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH METCALFE / 22/03/2011

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29/04/1129 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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21/07/1021 July 2010 31/03/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADAM METCALFE / 22/03/2010

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/07/0919 July 2009 REGISTERED OFFICE CHANGED ON 19/07/2009 FROM 24 FARNHAM CLOSE WEETWOOD LEEDS WEST YORKSHIRE LS16 5RR

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23/03/0923 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 COMPANY NAME CHANGED METCALFE SERVICES LTD CERTIFICATE ISSUED ON 14/07/08

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09/06/089 June 2008 31/03/08 TOTAL EXEMPTION FULL

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24/03/0824 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 SECRETARY'S PARTICULARS CHANGED

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12/03/0412 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/04/031 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/03/0331 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 COMPANY NAME CHANGED INTERNET DEVELOPMENT LTD CERTIFICATE ISSUED ON 24/10/02

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19/07/0219 July 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 167-169 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2HB

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/03/0222 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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15/05/0115 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/03/0021 March 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/01/0031 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 147 TOWN STREET RODLEY LEEDS WEST YORKSHIRE LS13 1HW

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31/01/0031 January 2000 SECRETARY'S PARTICULARS CHANGED

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13/04/9913 April 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/05/9811 May 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/04/9717 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/03/975 March 1997 NEW SECRETARY APPOINTED

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02/07/962 July 1996 DIRECTOR RESIGNED

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13/05/9613 May 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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22/03/9522 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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