METRANET COMMUNICATIONS LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-10 with no updates

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17/05/2417 May 2024 Secretary's details changed for Mr Roger Charles Horlock on 2024-05-10

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16/05/2416 May 2024 Director's details changed for Mr Roger Charles Horlock on 2024-04-01

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16/05/2416 May 2024 Termination of appointment of Geoffrey Thomas Thompson as a secretary on 2024-05-10

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16/05/2416 May 2024 Appointment of Mr Roger Charles Horlock as a secretary on 2024-05-10

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06/05/246 May 2024 Registered office address changed from 27 Brunswick Street West Hove East Sussex BN3 1EL England to 27 Brunswick Street West Hove BN3 1EL on 2024-05-06

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06/05/246 May 2024 Registered office address changed from 27 27 Brunswick Street West Hove East Sussex BN3 1EL England to 27 Brunswick Street West Hove East Sussex BN3 1EL on 2024-05-06

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29/04/2429 April 2024 Registered office address changed from 6 Havelock Road Brighton East Sussex BN1 6GF England to 27 27 Brunswick Street West Hove East Sussex BN3 1EL on 2024-04-29

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

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17/10/2317 October 2023 Confirmation statement made on 2023-07-10 with no updates

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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04/10/234 October 2023 Compulsory strike-off action has been discontinued

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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

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15/11/2215 November 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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24/11/2124 November 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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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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

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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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

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04/09/184 September 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 8 WINDMILL STREET BRIGHTON EAST SUSSEX BN2 0GN ENGLAND

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 19 ALBERT ROAD BRIGHTON EAST SUSSEX BN1 3RN

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03/05/163 May 2016 Annual return made up to 24 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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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 Annual return made up to 24 March 2015 with full list of shareholders

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17/06/1517 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES HORLOCK / 18/10/2014

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

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/06/146 June 2014 Annual return made up to 24 March 2014 with full list of shareholders

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

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM FIRST FLOOR 3 ST GEORGES PLACE BRIGHTON BN1 4GA

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 24 March 2011 with full list of shareholders

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/03/119 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER WILSON

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES HORLOCK / 01/01/2010

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04/06/104 June 2010 Annual return made up to 24 March 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PARMLEY WILSON / 01/01/2010

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02/06/102 June 2010 31/03/10 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/0922 September 2009 DIRECTOR APPOINTED ROGER WILSON

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13/07/0913 July 2009 31/03/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 31/03/08 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW RYAN

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/06/0616 June 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/07/0511 July 2005 SECRETARY RESIGNED

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11/07/0511 July 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 COMPANY NAME CHANGED LOOSE CONNECTION LIMITED CERTIFICATE ISSUED ON 03/03/05

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26/01/0526 January 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 SECRETARY RESIGNED

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 DIRECTOR RESIGNED

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26/01/0526 January 2005 DIRECTOR RESIGNED

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13/04/0413 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ARTICLES OF ASSOCIATION

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07/04/047 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 6 CHRISTCHURCH HOUSE 25 MONTPELIER ROAD BRIGHTON SUSSEX BN1 2LS

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24/03/0324 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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