METZGER BUSINESS SEARCH LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-11-28 with updates

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16/12/2416 December 2024 Change of details for Metzger Business Search Holdings Ltd as a person with significant control on 2023-10-20

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28/11/2428 November 2024 Director's details changed for Miss Prudence Lorraine Thomas on 2021-03-21

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16/10/2416 October 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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02/05/242 May 2024 Director's details changed for Miss Prudence Lorraine Thomas on 2024-03-26

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26/03/2426 March 2024 Secretary's details changed for Mr James Stephen Metzger on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr James Stephen Metzger on 2024-03-26

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26/03/2426 March 2024 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 2024-03-26

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18/01/2418 January 2024 Confirmation statement made on 2023-11-28 with no updates

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

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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14/12/2214 December 2022 Confirmation statement made on 2022-11-28 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2019-09-30

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10/10/2210 October 2022 Court order

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

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13/12/2113 December 2021 Confirmation statement made on 2021-11-28 with no updates

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

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09/08/219 August 2021 Registered office address changed from 7-10 Chandos Street 4th Floor London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020

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

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 DIRECTOR APPOINTED MISS PRUDENCE LORRAINE THOMAS

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES FLEW

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM MOORBRIDGE COURT 29-41 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8LT

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16/07/1816 July 2018 30/09/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMILTON

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN METZGER / 06/10/2014

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12/01/1612 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN METZGER / 06/10/2015

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12/01/1612 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/12/144 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/02/1413 February 2014 Annual return made up to 28 November 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/12/1219 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/12/1014 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN METZGER / 08/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN HAMILTON / 08/12/2009

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08/12/098 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON KELVIN FLEW / 08/12/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/04/0930 April 2009 PREVSHO FROM 30/11/2008 TO 30/09/2008

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLEW / 07/01/2008

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11/12/0811 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR APPOINTED NICHOLAS HAMILTON

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25/07/0825 July 2008 S-DIV

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25/07/0825 July 2008 SUB-DIVISION 26/06/2008

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25/07/0825 July 2008 ADOPT ARTICLES 26/06/2008

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08/03/088 March 2008 REGISTERED OFFICE CHANGED ON 08/03/2008 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0711 December 2007 SECRETARY RESIGNED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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