METRYX LTD.
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 13/03/2513 March 2025 | Second filing for the appointment of Peter Allen Ornowski as a director |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 24/06/2424 June 2024 | Appointment of Mr David Lee Celli as a director on 2024-06-10 |
| 24/06/2424 June 2024 | Termination of appointment of George Milford Schisler, Jr. as a director on 2024-06-10 |
| 15/03/2415 March 2024 | Director's details changed for George Milford Schisler, Jr. on 2021-05-21 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-26 |
| 18/04/2318 April 2023 | Termination of appointment of Abogado Nominees Limited as a secretary on 2023-04-18 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-27 |
| 01/03/221 March 2022 | Full accounts made up to 2021-03-28 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 03/01/193 January 2019 | Appointment of Peter Allen Ornowski as a director on 2018-12-14 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED PETER ALLEN ORNOWSKI |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CORREIA |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 25/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 05/03/185 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/01/1810 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1810 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 26/03/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 22/01/1722 January 2017 | DIRECTOR APPOINTED CHRISTINA COOPER CORREIA |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL RAEBURN |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/03/1621 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 07/04/157 April 2015 | SAIL ADDRESS CREATED |
| 07/04/157 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/03/1526 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED GEORGE MILFORD SCHISLER, JR. |
| 02/07/142 July 2014 | DIRECTOR APPOINTED ODETTE MARIE GO |
| 02/07/142 July 2014 | DIRECTOR APPOINTED CAROL RAEBURN |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILBY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH |
| 01/07/141 July 2014 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIERMASZ |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE WILBY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 18 TURNBURY AVENUE NAILSEA BRISTOL AVON BS48 2UU |
| 13/03/1213 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WILBY / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN KIERMASZ / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/05/038 May 2003 | £ NC 60000/70000 03/04/ |
| 08/05/038 May 2003 | NC INC ALREADY ADJUSTED 03/04/03 |
| 08/05/038 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0312 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | £ NC 50000/60000 16/05/ |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0226 June 2002 | NC INC ALREADY ADJUSTED 16/05/02 |
| 26/06/0226 June 2002 | APPONTING DIRECTOR 16/05/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/05/0130 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0130 May 2001 | £ NC 30000/50000 16/05/ |
| 30/05/0130 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0130 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/05/0130 May 2001 | NC INC ALREADY ADJUSTED 18/05/01 |
| 30/05/0130 May 2001 | CONVE 22/05/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
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