METIS RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 01/05/241 May 2024 | Registered office address changed from Woodside House 21 Woodside Place Glasgow G3 7QL Scotland to 10 Newton Place Glasgow G3 7PR on 2024-05-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/01/2315 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/01/2210 January 2022 | Change of details for Mr Stephen Robertson as a person with significant control on 2022-01-01 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 04/11/204 November 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM TRINITY HOUSE 33 LYNEDOCH STREET GLASGOW G3 6AA SCOTLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/12/1921 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MR IAIN SYDNEY RUSSELL BAIRD |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID KAYE |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/01/171 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 15/10/1115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTSON / 14/01/2010 |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/02/0928 February 2009 | REGISTERED OFFICE CHANGED ON 28/02/2009 FROM 6TH FLOOR LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1DY |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERTSON / 01/03/2008 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 9 CLAIRMONT GARDENS GLASGOW G3 7LW |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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