METIR PLC
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 19/03/2519 March 2025 | Appointment of Dr Christopher Graeme Potts as a director on 2025-02-06 |
| 11/02/2511 February 2025 | Certificate of change of name |
| 11/02/2511 February 2025 | Change of name notice |
| 03/02/253 February 2025 | Satisfaction of charge 2 in full |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 16/12/2416 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-15 |
| 09/12/249 December 2024 | Statement of capital following an allotment of shares on 2024-01-15 |
| 04/12/244 December 2024 | Sub-division of shares on 2024-01-04 |
| 30/11/2430 November 2024 | Consolidation of shares on 2024-01-03 |
| 29/11/2429 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 21/10/2421 October 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Compulsory strike-off action has been discontinued |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 22/03/2422 March 2024 | Registered office address changed from 1-7 Park Road Caterham CR3 5TB England to York Eco Business Centre Amy Johnson Way York YO30 4AG on 2024-03-22 |
| 31/01/2431 January 2024 | Appointment of Mr John Mottram as a secretary on 2023-10-24 |
| 30/01/2430 January 2024 | Full accounts made up to 2022-12-31 |
| 11/01/2411 January 2024 | Registered office address changed from Gms House Boundary Road Woking Surrey GU21 5BX to 1-7 Park Road Caterham CR3 5TB on 2024-01-11 |
| 24/10/2324 October 2023 | Termination of appointment of Strategic Finance Director Limited as a secretary on 2023-10-24 |
| 04/10/234 October 2023 | Termination of appointment of Gerard James Brandon as a director on 2023-09-22 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 13/05/2213 May 2022 | Statement of capital following an allotment of shares on 2022-02-17 |
| 01/04/221 April 2022 | Termination of appointment of Glenn David Tracey as a director on 2022-03-31 |
| 21/12/2121 December 2021 | Termination of appointment of Bevan John Metcalf as a director on 2021-12-17 |
| 21/12/2121 December 2021 | Appointment of Strategic Finance Director Limited as a secretary on 2021-12-17 |
| 21/12/2121 December 2021 | Termination of appointment of Bevan John Metcalf as a secretary on 2021-12-17 |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 30/06/2130 June 2021 | Resolutions |
| 20/06/1920 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | SAIL ADDRESS CREATED |
| 04/06/194 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES |
| 16/05/1916 May 2019 | SECRETARY APPOINTED MR BEVAN JOHN METCALF |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOLMES |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKWALK ADVISORS LIMITED |
| 16/07/1816 July 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/184 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1825 June 2018 | 25/06/18 STATEMENT OF CAPITAL GBP 1140912.86 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR. PETER WILLIAM GRANT |
| 19/06/1719 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAMAGE |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICHOLL |
| 13/10/1613 October 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 453412.865 |
| 13/07/1613 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1623 June 2016 | 21/05/16 NO MEMBER LIST |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN JOHN METCALF / 18/12/2015 |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUCKLEY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR GLENN DAVID TRACEY |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN JUMP |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR BEVAN JOHN METCALF |
| 10/11/1510 November 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 183412.8700 |
| 25/06/1525 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 25/06/1525 June 2015 | 21/05/15 NO MEMBER LIST |
| 01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 158884.9400 |
| 27/10/1427 October 2014 | 07/10/14 STATEMENT OF CAPITAL GBP 158133.44 |
| 01/08/141 August 2014 | SECOND FILING FOR FORM SH01 |
| 01/08/141 August 2014 | SECOND FILING FOR FORM SH01 |
| 01/08/141 August 2014 | SECOND FILING FOR FORM SH01 |
| 01/08/141 August 2014 | SECOND FILING FOR FORM SH01 |
| 01/08/141 August 2014 | SECOND FILING FOR FORM SH01 |
| 01/08/141 August 2014 | SECOND FILING FOR FORM SH01 |
| 01/08/141 August 2014 | SECOND FILING FOR FORM SH01 |
| 18/07/1418 July 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 3459114.00 |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 07/07/147 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/147 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/147 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/147 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/147 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/146 June 2014 | 21/05/14 NO MEMBER LIST |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BATEMAN |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR ANDREW HAMISH DARBY |
| 28/06/1328 June 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 131270.94 |
| 04/06/134 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 131227.98 |
| 03/06/133 June 2013 | 21/05/13 NO MEMBER LIST |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR COLIN ROBERT JUMP |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | 21/05/12 NO MEMBER LIST |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SELWAY |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 106349.37 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FINLAY |
| 12/12/1112 December 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 96681.25 |
| 29/07/1129 July 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 96333.25 |
| 29/07/1129 July 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 93788.5 |
| 29/07/1129 July 2011 | 25/07/11 STATEMENT OF CAPITAL GBP 93788.5 |
| 11/07/1111 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR MALCOLM RICHARD BATEMAN |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR PETER IVOR TUDOR EDWARDS |
| 27/05/1127 May 2011 | SAIL ADDRESS CREATED |
| 27/05/1127 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | REDUCTION OF SHARE PREMIUM ACCOUNT TO NIL 01/04/2011 |
| 01/04/111 April 2011 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/04/111 April 2011 | BALANCE SHEET |
| 01/04/111 April 2011 | AUDITORS' STATEMENT |
| 01/04/111 April 2011 | AUDITORS' REPORT |
| 01/04/111 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/111 April 2011 | STATEMENT BY DIRECTORS |
| 01/04/111 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 62538.50 |
| 01/04/111 April 2011 | REREG PRI TO PLC; RES02 PASS DATE:01/04/2011 |
| 01/04/111 April 2011 | SUB-DIVISION 01/04/11 |
| 01/04/111 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 62538.50 |
| 01/04/111 April 2011 | SOLVENCY STATEMENT DATED 01/04/11 |
| 01/04/111 April 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 01/04/111 April 2011 | 01/04/2011 |
| 29/03/1129 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/02/1122 February 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 14/01/1114 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW SEAN HOLMES / 21/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD SELWAY / 21/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW SEAN HOLMES / 21/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES NICHOLL / 21/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK FINLAY / 21/05/2010 |
| 20/05/1020 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1020 May 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 215.65 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PATRICK FINLAY / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC MORGAN YEATMAN / 01/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED DR JAMES CUMMING RAMAGE |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM GMS HOUSE BOUNDARY ROAD WOKING SURREY GU21 5BX |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SYMS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/05/07; CHANGE OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 21 WILSON STREET LONDON EC2M 2TD |
| 03/11/043 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ |
| 15/08/0315 August 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | SHARES AGREEMENT OTC |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | S-DIV 16/02/01 |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 01/03/011 March 2001 | ALTER ARTICLES 16/02/01 |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED DYNAMIC JEWELS LIMITED CERTIFICATE ISSUED ON 23/02/01 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: C/O KINGHTS VALLEY LIMITED TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY |
| 09/06/999 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | S366A DISP HOLDING AGM 20/05/99 |
| 09/06/999 June 1999 | S386 DIS APP AUDS 20/05/99 |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | £ NC 100/100000 21/05/98 |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company