METROPOLITAN DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr Duncan Neil Brown as a director on 2025-08-01 |
| 05/08/255 August 2025 New | Termination of appointment of Ian Roderick Johnson as a director on 2025-07-31 |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 31/12/2331 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 21/09/2121 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/07/215 July 2021 | Appointment of Mr Alykhan Alnoor Meghani as a director on 2021-06-30 |
| 29/06/2129 June 2021 | Termination of appointment of Jeremy Philip Hilton Vickers as a director on 2021-06-29 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN |
| 21/11/1321 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MS JANET DEAN |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOY |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY KRISTINA INGATE |
| 20/09/1320 September 2013 | SECRETARY APPOINTED MRS MARY KEANE |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN THOMPSON |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 109 MAYES ROAD LONDON N22 6UR |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA EPPS |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HARRISON |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ROCHE |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR CLIVE DEADMAN |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR STUART BEEVOR |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | SECRETARY APPOINTED MRS KRISTINA ANN INGATE |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SQUIRE |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE ROCHFORD |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK LEFFLER |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WILSON |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN MCKENZIE / 24/04/2012 |
| 18/11/1118 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | AUDITORS RESIGNATION |
| 31/01/1131 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED MS YVONNE DOROTHY HARRISON |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR DONALD JOHN MCKENZIE |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MS ANGELA RUTH EPPS |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MORAN |
| 27/11/0927 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOSEPH BIRD / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORREST HOY / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ROCHE / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN MORAN / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN THOMPSON / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS BARBARA ROCHE |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR MUSEJI TAKOLIA |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | SECRETARY APPOINTED CAROLINE MARY WILSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY MARY QUINN |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: G OFFICE CHANGED 24/03/06 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0620 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/069 February 2006 | COMPANY NAME CHANGED STILLNESS 823 LIMITED CERTIFICATE ISSUED ON 09/02/06 |
| 10/01/0610 January 2006 | S366A DISP HOLDING AGM 04/01/06 |
| 08/12/058 December 2005 | S366A DISP HOLDING AGM 30/11/05 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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