METROPOLITAN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 24/06/2424 June 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Resolutions |
| 27/07/2327 July 2023 | Memorandum and Articles of Association |
| 27/07/2327 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Notification of Rebecca Sarah Ellison as a person with significant control on 2023-07-12 |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
| 18/07/2318 July 2023 | Change of details for Mr Richard Ellison as a person with significant control on 2023-07-12 |
| 11/07/2311 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 01/12/211 December 2021 | Director's details changed for Richard Ellison on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/01/2116 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 08/12/208 December 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY MARK PARSONS |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELLISON / 01/10/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM COMPTON HOUSE KING EDWARD STREET ASHBOURNE DERBYSHIRE DE6 1BX |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM THE CHAMBERS ASHBOURNE HALL COKAYNE AVENUE ASHBOURNE DERBYSHIRE DE6 1EJ |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED COASTLIGHT LIMITED CERTIFICATE ISSUED ON 12/02/04 |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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