METCORE SECURITIES LTD.
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2025-02-28 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 09/03/249 March 2024 | Termination of appointment of Ali Mohammadkhani as a director on 2024-03-01 |
| 09/03/249 March 2024 | Appointment of Mr Ramesk Patel as a director on 2024-03-01 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 11/03/2311 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 10/03/2310 March 2023 | Notification of Ramesh Patel as a person with significant control on 2023-03-09 |
| 09/03/239 March 2023 | Termination of appointment of Abdol Hossein Salehianpour as a director on 2023-03-09 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 08/03/238 March 2023 | Cessation of Khadijeh Minai as a person with significant control on 2023-02-20 |
| 05/03/235 March 2023 | Registered office address changed from 12 Queen Annes Gate London SW1H 9AA England to 51 Copse Wood Way Northwood HA6 2TZ on 2023-03-05 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Registered office address changed from C/O Suraj Chambers 53 Islington Park Street London N1 1QB to 12 Queen Annes Gate London SW1H 9AA on 2023-02-22 |
| 19/11/2219 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 20/10/2220 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/10/2121 October 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/01/2122 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 23/10/1923 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 07/04/177 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PEARL CANNON |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 26/10/1526 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KHADJEH MINAI |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR ALI MOHAMMADKHANI |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MS KHADJEH MINAI |
| 18/11/1318 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HUSSEIN SALEHIANPOUR / 01/01/2013 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 21 SAINT THOMAS STREET BRISTOL BS1 6JS |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMAD KHANI OMRAN |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MASSOUMEH MINAI |
| 09/08/129 August 2012 | DIRECTOR APPOINTED ALI MOHAMMAD KHANI OMRAN |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MS PEARL ANNETTE CANNON |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KHADIJEH MINAI |
| 09/03/129 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALI |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALI MOHAMMAD KHANI OMRAN |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MOHAMMAD KHANI OMRAN ALI |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MS MASSOUMEH MINAI |
| 30/08/1130 August 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY ABDUL SALEHIANPOUR |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA MAHAMEDI TABRIZI |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMID MINAI |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MAHAMEDI TABRIZI / 11/08/2010 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 18/06/1018 June 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 25/02/0925 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED SARA MAHAMEDI TABRIZI |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED HAMID REZA MINAI |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | S366A DISP HOLDING AGM 19/06/02 |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | COMPANY NAME CHANGED METCORE HOLDING LTD. CERTIFICATE ISSUED ON 25/02/02 |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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