METZ ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEAVER |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM B203 LCB DEPOT 31 RUTLAND STREET LEICESTER LE1 1RE ENGLAND |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM STUDIO 1 PHOENIX SQUARE 13 MORLEDGE STREET LEICESTER LEICESTERSHIRE LE1 1TA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 20/04/1620 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039000940002 |
| 07/01/167 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR APPOINTED SARAH ANNE HAWKINS |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR DEREK LEAVER |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR BENJAMIN HALDIN |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039000940002 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARDING |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA HUFTON |
| 14/01/1414 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/02/135 February 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | ADOPT ARTICLES 01/01/2010 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN HARDING |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RALPH ALLEN / 24/12/2010 |
| 18/02/1118 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA HUFTON / 24/12/2010 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM JUBILEE 2 PHOENIX YARD 5 - 9 UPPER BROWN STREET LEICESTER LE1 5TE |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RALPH ALLEN / 24/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY AMANDA BELMONTE |
| 12/10/0912 October 2009 | SECRETARY APPOINTED REBECCA HUFTON |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 193 CHARLES STREET LEICESTER LEICESTERSHIRE LE1 1LA |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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