METSON CONSULTING LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewRegistered office address changed from Craftwork Studios 1-3 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2025-07-24

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25/04/2525 April 2025 Appointment of a voluntary liquidator

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25/04/2525 April 2025 Declaration of solvency

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25/04/2525 April 2025 Resolutions

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22/04/2522 April 2025 Registered office address changed from 19 Westminster Drive Burn Bridge Harrogate North Yorkshire HG3 1NW England to Craftwork Studios 1-3 1-3 Dufferin Street London EC1Y 8NA on 2025-04-22

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02/04/252 April 2025 Change of details for Helen Louise Workman as a person with significant control on 2025-04-02

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02/04/252 April 2025 Director's details changed for Helen Louise Workman on 2025-04-02

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02/04/252 April 2025 Previous accounting period extended from 2024-09-30 to 2025-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-19 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-19 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/04/206 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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22/02/1922 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE WORKMAN / 10/04/2018

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / HELEN LOUISE WORKMAN / 10/04/2018

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 15 KINGSWAY DRIVE HARROGATE NORTH YORKSHIRE HG1 5NJ ENGLAND

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 61/63 CROCKHAMWELL ROAD WOODLEY READING RG5 3JP ENGLAND

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE WORKMAN / 12/12/2017

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE WORKMAN / 12/12/2017

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / HELEN LOUISE WORKMAN / 12/12/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 61/63 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 4JB UNITED KINGDOM

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07/09/157 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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