METZGER SEARCH & SELECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Director's details changed for Miss Prudence Lorraine Thomas on 2021-03-21 |
| 16/10/2416 October 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Second filing of Confirmation Statement dated 2023-01-19 |
| 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 |
| 26/03/2426 March 2024 | Change of details for Metzger Group Limited as a person with significant control on 2024-03-26 |
| 26/03/2426 March 2024 | Director's details changed for Miss Prudence Lorraine Thomas on 2024-03-26 |
| 26/03/2426 March 2024 | Director's details changed for Mr James Stephen Metzger on 2024-03-26 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-01-19 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 10/03/2310 March 2023 | Second filing of Confirmation Statement dated 2018-09-30 |
| 10/03/2310 March 2023 | Second filing of Confirmation Statement dated 2019-09-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2019-09-30 |
| 10/10/2210 October 2022 | Court order |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 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 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09 |
| 09/08/219 August 2021 | Change of details for Metzger Group Limited as a person with significant control on 2021-08-02 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | |
| 04/11/194 November 2019 | Confirmation statement made on 2019-09-30 with updates |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/07/1930 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MISS PRUDENCE LORRAINE THOMAS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLEW |
| 20/02/1920 February 2019 | CESSATION OF JAMES STEPHEN METZGER AS A PSC |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / METZGER GROUP LIMITED / 18/02/2019 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM MOORBRIDGE COURT 29-41 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8LT |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METZGER GROUP LIMITED |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 17/10/1817 October 2018 | Confirmation statement made on 2018-09-30 with no updates |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN METZGER / 01/10/2015 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN FLEW |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/10/1120 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | CAPITALS NOT ROLLED UP |
| 23/07/0923 July 2009 | CAPITALS NOT ROLLED UP |
| 23/07/0923 July 2009 | CAPITALS NOT ROLLED UP |
| 23/07/0923 July 2009 | CAPITALS NOT ROLLED UP |
| 23/07/0923 July 2009 | CAPITALS NOT ROLLED UP |
| 23/07/0923 July 2009 | CAPITALS NOT ROLLED UP |
| 20/07/0920 July 2009 | PRESENT ACCOUNTS 09/06/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLEW / 07/01/2008 |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FLEW / 05/07/2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | £ IC 180/160 24/05/07 £ SR [email protected]=20 |
| 13/09/0713 September 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/10/0631 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | £ SR [email protected] 13/08/04 |
| 12/04/0512 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | £ IC 186/140 10/02/04 £ SR [email protected]=46 |
| 19/05/0419 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | COMPANY NAME CHANGED METZGER RECRUITMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/10/03 |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: MOORBRIDGE COURT 29-41 MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE SL6 8LT |
| 21/10/0221 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/11/007 November 2000 | NC INC ALREADY ADJUSTED 23/10/00 |
| 07/11/007 November 2000 | ADOPT MEM AND ARTS 23/10/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 23/09/9523 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9523 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9411 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9430 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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