METRO DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/07/2522 July 2025 New | Satisfaction of charge 067786730001 in full |
| 20/05/2520 May 2025 | Director's details changed for Mr Simon John Abley on 2024-12-20 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Change of details for Metro Safety Group Limited as a person with significant control on 2016-04-06 |
| 30/11/2430 November 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 25/11/2425 November 2024 | Termination of appointment of David Stephen Jerome Ungoed-Thomas as a director on 2024-10-29 |
| 22/11/2422 November 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 22/11/2422 November 2024 | Appointment of Simon John Cashmore as a director on 2024-10-29 |
| 22/11/2422 November 2024 | Appointment of Daniel James Bratton as a director on 2024-10-29 |
| 22/11/2422 November 2024 | Appointment of Mr Simon John Abley as a director on 2024-10-29 |
| 22/11/2422 November 2024 | Registered office address changed from 3rd Floor 8 Boundary Row London SE1 8HP England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 2024-11-22 |
| 05/11/245 November 2024 | Termination of appointment of Andrew John Paten as a director on 2024-10-29 |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 01/05/231 May 2023 | Certificate of change of name |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 28/06/2128 June 2021 | Registered office address changed from 79-80 Blackfriars Road London SE1 8HA to 3rd Floor 8 Boundary Row London SE1 8HP on 2021-06-28 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067786730001 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR IAN JAMES SIMCOTT |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES GIBLETT |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN JEROME UNGOED-THOMAS / 01/02/2013 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR ANDREW PATEN |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT LTD |
| 21/01/1321 January 2013 | SECRETARY APPOINTED MR JAMES ANDREW GIBLETT |
| 22/10/1222 October 2012 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT LTD |
| 31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 19/01/1119 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN JEROME UNGOED-THOMAS / 22/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | CURREXT FROM 31/12/2009 TO 31/01/2010 |
| 22/12/0822 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company