METRICELL GROUP LIMITED

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DateDescription
21/01/2521 January 2025 Director's details changed for Mr Thomas John Staniland on 2023-07-17

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02/12/242 December 2024 Group of companies' accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-05 with no updates

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

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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07/02/247 February 2024 Memorandum and Articles of Association

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20/12/2320 December 2023 Confirmation statement made on 2023-11-05 with updates

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12/12/2312 December 2023 Group of companies' accounts made up to 2023-03-31

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09/06/239 June 2023 Cancellation of shares. Statement of capital on 2023-04-03

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09/06/239 June 2023 Purchase of own shares.

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20/04/2320 April 2023 Cancellation of shares. Statement of capital on 2023-03-21

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20/04/2320 April 2023 Purchase of own shares.

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

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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10/02/2310 February 2023 Purchase of own shares.

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10/02/2310 February 2023 Cancellation of shares. Statement of capital on 2022-12-23

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10/02/2310 February 2023 Cancellation of shares. Statement of capital on 2023-01-27

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10/02/2310 February 2023 Purchase of own shares.

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08/02/238 February 2023 Memorandum and Articles of Association

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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08/02/238 February 2023 Resolutions

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20/01/2320 January 2023 Memorandum and Articles of Association

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23/12/2223 December 2022 Group of companies' accounts made up to 2022-03-31

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15/12/2215 December 2022 Director's details changed for Mr Francisco Javier Pareja Pena on 2022-11-05

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14/12/2214 December 2022 Director's details changed for Mr Luke Hagon Alexander on 2022-11-05

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14/12/2214 December 2022 Director's details changed for Mr Thomas John Staniland on 2022-11-05

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14/12/2214 December 2022 Confirmation statement made on 2022-11-05 with updates

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14/12/2214 December 2022 Director's details changed for Mr Paul Richardson on 2022-11-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Director's details changed for Mr Luke Hagon Alexander on 2022-02-01

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17/12/2117 December 2021 Confirmation statement made on 2021-11-05 with updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-03-31

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11/08/2111 August 2021 Director's details changed for Mr Francis John Rowsell on 2021-08-10

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02/08/212 August 2021 Director's details changed for Mr Francisco Javier Pareja Pena on 2021-07-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARDSON / 11/11/2018

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN STANILAND / 11/11/2018

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JAVIER PAREJA PENA / 11/11/2018

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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15/01/1915 January 2019 DIRECTOR APPOINTED MR LUKE HAGON ALEXANDER

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM THE BIG BLUE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX ENGLAND

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MOCKFORD / 06/11/2017

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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

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29/12/1729 December 2017 DIRECTOR APPOINTED MRS TRACY LORRAINE HINES

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29/12/1729 December 2017 DIRECTOR APPOINTED MR FRANCIS JOHN ROWSELL

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29/12/1729 December 2017 DIRECTOR APPOINTED MR ANDREW RICHARD WATSON

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 26 FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX UNITED KINGDOM

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM BARCLAYS HOUSE 51 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QJ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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

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11/12/1411 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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08/01/148 January 2014 Annual return made up to 5 November 2013 with full list of shareholders

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MOCKFORD / 01/01/2013

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21/12/1321 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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22/12/1222 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/11/1213 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM SANFORD HOUSE, 5 MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG

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09/10/129 October 2012 VARYING SHARE RIGHTS AND NAMES

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09/10/129 October 2012 26/09/12 STATEMENT OF CAPITAL GBP 115.10

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24/09/1224 September 2012 DIRECTOR APPOINTED MR FRANCISCO JAVIER PAREJA PENA

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24/09/1224 September 2012 DIRECTOR APPOINTED MR PAUL RICHARDSON

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24/09/1224 September 2012 DIRECTOR APPOINTED MR THOMAS STANILAND

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

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MOCKFORD / 02/10/2011

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21/12/1121 December 2011 SECRETARY APPOINTED DR STEPHEN MOCKFORD

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21/12/1121 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MOCKFORD / 01/10/2011

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20/09/1120 September 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP CAIGER

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP CAIGER

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25/01/1125 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MOCKFORD / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAIGER / 17/11/2009

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05/09/095 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR IAIN TOBIN

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15/05/0915 May 2009 SECRETARY APPOINTED MR PHILIP JOHN CAIGER

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY IAIN TOBIN

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05/11/085 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN TOBIN / 28/01/2008

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16/09/0816 September 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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