METROSITE PROPERTIES LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-16 with no updates

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19/02/2519 February 2025 Termination of appointment of Elise Ruth Summers as a director on 2025-02-07

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19/02/2519 February 2025 Appointment of Mr Benjamin Simpson as a director on 2025-02-12

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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09/08/249 August 2024 Registration of charge 118101620003, created on 2024-08-06

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29/05/2429 May 2024 Confirmation statement made on 2024-05-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/03/2415 March 2024 Confirmation statement made on 2023-05-16 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-06 with updates

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28/02/2328 February 2023 Appointment of Mr Carl Schmid as a director on 2023-02-28

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28/02/2328 February 2023 Appointment of Mr Michael Christopher Mahoney as a director on 2023-02-28

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22/02/2322 February 2023 Registration of charge 118101620002, created on 2023-02-17

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21/02/2321 February 2023 Registration of charge 118101620001, created on 2023-02-17

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06/02/236 February 2023 Notification of Turnhold Properties Ltd as a person with significant control on 2023-02-03

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06/02/236 February 2023 Confirmation statement made on 2023-02-05 with updates

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06/02/236 February 2023 Cessation of Garry Jon Simpson as a person with significant control on 2023-02-03

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-05 with no updates

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10/01/2210 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 249 CRANBROOK ROAD ILFORD IG1 4TG UNITED KINGDOM

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12/02/1912 February 2019 CURREXT FROM 28/02/2020 TO 30/04/2020

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06/02/196 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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