METRIK SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2025-01-31 |
| 26/03/2526 March 2025 | Notification of Metrik Solutions (Dumfries) Limited as a person with significant control on 2023-04-30 |
| 25/03/2525 March 2025 | Director's details changed for John Howard Mather on 2024-04-01 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/05/247 May 2024 | Micro company accounts made up to 2024-01-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/09/2313 September 2023 | Cessation of Ian Callander as a person with significant control on 2023-09-13 |
| 13/09/2313 September 2023 | Termination of appointment of Ian Douglas Callander as a secretary on 2023-09-13 |
| 13/09/2313 September 2023 | Termination of appointment of Ian Douglas Callander as a director on 2023-09-13 |
| 13/09/2313 September 2023 | Notification of Stuart Callander as a person with significant control on 2023-09-13 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 06/04/226 April 2022 | Appointment of Mr Stuart James Callander as a director on 2022-03-31 |
| 06/04/226 April 2022 | Termination of appointment of Philomena Mary Callander as a director on 2022-03-31 |
| 06/04/226 April 2022 | Director's details changed for John Howard Mather on 2022-03-31 |
| 06/04/226 April 2022 | Secretary's details changed for Ian Douglas Callander on 2022-03-31 |
| 06/04/226 April 2022 | Director's details changed for Ian Douglas Callander on 2022-03-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 28/04/2128 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 27/11/2027 November 2020 | REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 20 MARKET SQUARE DUMFRIES DG2 7AB |
| 10/08/2010 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 20/12/1920 December 2019 | CHANGE OF NAME 17/01/2019 |
| 20/12/1920 December 2019 | COMPANY NAME CHANGED DINWIDDIE'S FARM RECORDS LIMITED CERTIFICATE ISSUED ON 20/12/19 |
| 20/05/1920 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/07/184 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/07/1731 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/01/1626 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA MARY IRVING / 03/07/2014 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 3257 |
| 07/09/127 September 2012 | STATEMENT BY DIRECTORS |
| 07/09/127 September 2012 | SOLVENCY STATEMENT DATED 30/06/12 |
| 07/09/127 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/127 September 2012 | REDUCE ISSUED CAPITAL 06/07/2012 |
| 31/08/1231 August 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 3257 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/01/1123 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD MATHER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS CALLANDER / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW CLARK / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA MARY IRVING / 22/01/2010 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART CALLANDER |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA MARY CALLANDER / 11/08/2006 |
| 08/10/098 October 2009 | Annual return made up to 20 June 2009 with full list of shareholders |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILOMENA IRVING / 28/08/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/07/076 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/10/904 October 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 18/03/9018 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | PARTIC OF MORT/CHARGE 0110 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 30/12/8630 December 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 31/01/5831 January 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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