METZGER HUMAN RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 09/05/249 May 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 2024-05-09 |
| 09/05/249 May 2024 | Change of details for Metzger Search & Selection Ltd as a person with significant control on 2024-03-26 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/08/219 August 2021 | Registered office address changed from 7-10 Chandos Street 7-10 Chandos Street London WG1 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-04-27 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM MOORBRIDGE COURT 29-41 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8LT |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLEW |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/05/1625 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN FLEW |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/05/1519 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KELVIN FLEW / 14/02/2015 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/05/1422 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/05/1315 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/04/1230 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/05/1011 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FLEW / 05/07/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLEW / 09/01/2008 |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED DEVELOPING HORIZONS LTD. CERTIFICATE ISSUED ON 28/07/03 |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 2-4 ALBERT STREET MAIDENHEAD BERKSHIRE SL6 1PR |
| 15/07/0215 July 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 4 WHITCHURCH HOUSE HIGH STREET, WHITCHURCH ON THAMES OXFORDSHIRE RG8 7EP |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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