METRIC ENVELOPES LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/01/2529 January 2025 Confirmation statement made on 2025-01-16 with no updates

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26/02/2426 February 2024 Confirmation statement made on 2024-01-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/11/236 November 2023 Total exemption full accounts made up to 2023-01-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/02/2214 February 2022 Confirmation statement made on 2022-01-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 31/01/19 UNAUDITED ABRIDGED

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 UNAUDITED ABRIDGED

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/06/1726 June 2017 31/01/17 UNAUDITED ABRIDGED

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN CARTER / 13/05/2015

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17/02/1617 February 2016 SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOHN CARTER / 13/05/2015

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO BRANDELLI / 01/01/2016

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/01/1520 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/02/1428 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/02/1228 February 2012 Annual return made up to 16 January 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/03/1115 March 2011 Annual return made up to 16 January 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/02/1012 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO BRANDELLI / 02/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN CARTER / 02/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/03/0911 March 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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02/07/082 July 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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21/01/0821 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG

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31/05/0531 May 2005 S366A DISP HOLDING AGM 18/05/05

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/01/0521 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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16/02/0416 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 SECRETARY RESIGNED

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16/01/0416 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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