METRONAP LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 12/06/2512 June 2025 | Director's details changed for Mr Jonathan Thornhil on 2025-06-12 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 14/03/2514 March 2025 | Satisfaction of charge 057517820005 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 057517820003 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 057517820004 in full |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 28/07/2428 July 2024 | |
| 26/04/2426 April 2024 | Director's details changed for Mr Jonathan Thornhil on 2024-02-19 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 07/02/247 February 2024 | Registration of charge 057517820006, created on 2024-01-29 |
| 19/12/2319 December 2023 | Cessation of Bowmark Capital Llp as a person with significant control on 2023-12-04 |
| 03/08/233 August 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 25/07/2325 July 2023 | |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 08/03/238 March 2023 | Registration of charge 057517820005, created on 2023-03-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/05/2212 May 2022 | |
| 22/03/2222 March 2022 | Registration of charge 057517820004, created on 2022-03-16 |
| 05/11/215 November 2021 | Termination of appointment of Jonathan James Burrows as a director on 2021-11-02 |
| 05/11/215 November 2021 | Appointment of Mr Richard David Mogg as a director on 2021-11-02 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-10-31 |
| 04/05/204 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER RIDDLE |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JONATHAN THORNHIL |
| 14/09/1914 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL BOSTOCK |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY MARK COLLINS |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINS |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK |
| 16/07/1816 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 28/06/1828 June 2018 | CESSATION OF BOWMARK CAPITAL LLP AS A PSC |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057517820003 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057517820002 |
| 16/02/1816 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWMARK CAPITAL LLP |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUDSON |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOWMARK CAPITAL LLP |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GERARD COLLINS / 12/02/2018 |
| 12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / ASK4 BUSINESS LIMITED / 12/02/2018 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET ROTHERY |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 24/06/1624 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 08/04/168 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 09/04/159 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 06/06/146 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/06/146 June 2014 | SECRETARY APPOINTED MR MARK WILLIAM GERARD COLLINS |
| 05/06/145 June 2014 | CURREXT FROM 31/08/2014 TO 31/10/2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY RANDOLPH BURROWS |
| 04/06/144 June 2014 | ADOPT ARTICLES 22/05/2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057517820002 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELEY |
| 27/05/1427 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057517820001 |
| 25/04/1425 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HUDSON / 27/06/2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ELEY |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MRS JANET ANN ROTHERY |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR OLIVER ALEXANDER GEORGE RIDDLE |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057517820001 |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR MARK WILLIAM GERARD COLLINS |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY SUTTON MCGRATH LTD |
| 15/05/1315 May 2013 | SECRETARY APPOINTED MR RANDOLPH BURROWS |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 18/04/1318 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MS SUTTON MCGRATH LTD / 22/03/2012 |
| 18/04/1318 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES BURROWS / 29/05/2012 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 4 MILTON STREET SHEFFIELD S1 4JU ENGLAND |
| 11/01/1211 January 2012 | PREVSHO FROM 31/03/2012 TO 31/08/2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1131 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM OMNIA THREE QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DG |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED JONATHAN PAUL HUDSON |
| 06/08/096 August 2009 | DIRECTOR APPOINTED JONATHAN JAMES BURROWS |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WHEELER |
| 05/06/095 June 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HUDSON |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | S80A AUTH TO ALLOT SEC 24/03/06 |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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