QMETRIC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Current accounting period shortened from 2026-03-31 to 2025-12-31 |
| 22/04/2522 April 2025 | Statement of capital on 2025-04-22 |
| 22/04/2522 April 2025 | |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | |
| 25/03/2525 March 2025 | Satisfaction of charge 071517010001 in full |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 17/03/2517 March 2025 | Registration of charge 071517010002, created on 2025-03-12 |
| 13/03/2513 March 2025 | Resolutions |
| 13/03/2513 March 2025 | Memorandum and Articles of Association |
| 13/02/2513 February 2025 | Termination of appointment of Andrew Paul Rear as a director on 2025-02-12 |
| 14/01/2514 January 2025 | Termination of appointment of Faris Cassim as a director on 2025-01-08 |
| 14/01/2514 January 2025 | Termination of appointment of Nawfal Belhachmi as a director on 2025-01-08 |
| 22/10/2422 October 2024 | Full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Second filing for the appointment of Mr Nawfal Belhachmi as a director |
| 16/05/2416 May 2024 | Second filing for the appointment of Mr Michael Alexander Nunes Ross as a director |
| 16/05/2416 May 2024 | Second filing for the appointment of Mr Faris Cassim as a director |
| 16/05/2416 May 2024 | Second filing for the appointment of Mr Andrew Paul Rear as a director |
| 03/05/243 May 2024 | Appointment of Mr James Barrington Quin as a director on 2024-05-01 |
| 16/04/2416 April 2024 | Appointment of Mr Andrew Paul Rear as a director on 2024-03-31 |
| 16/04/2416 April 2024 | Termination of appointment of Michael Alexander Nunes Ross as a director on 2023-11-02 |
| 16/04/2416 April 2024 | Termination of appointment of Andrew Paul Rear as a director on 2023-11-02 |
| 16/04/2416 April 2024 | Termination of appointment of Faris Cassim as a director on 2023-11-02 |
| 16/04/2416 April 2024 | Termination of appointment of Nawfal Belhachmi as a director on 2023-11-02 |
| 16/04/2416 April 2024 | Appointment of Mr Faris Cassim as a director on 2023-11-02 |
| 16/04/2416 April 2024 | Appointment of Mr Andrew Paul Rear as a director on 2023-11-02 |
| 16/04/2416 April 2024 | Appointment of Mr Michael Alexander Nunes Ross as a director on 2023-11-02 |
| 16/04/2416 April 2024 | Appointment of Mr Nawfal Belhachmi as a director on 2023-11-02 |
| 16/04/2416 April 2024 | Appointment of Mr Nawfal Belhachmi as a director on 2024-03-31 |
| 16/04/2416 April 2024 | Appointment of Mr Michael Alexander Nunes Ross as a director on 2024-03-31 |
| 16/04/2416 April 2024 | Appointment of Mr Faris Cassim as a director on 2024-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 13/01/2413 January 2024 | Full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Termination of appointment of Alastair Neil Murray as a director on 2023-11-02 |
| 08/11/238 November 2023 | Termination of appointment of Allan Crawford Adamson Gribben as a director on 2023-11-02 |
| 08/11/238 November 2023 | Termination of appointment of Esther Bannister as a director on 2023-11-02 |
| 06/07/236 July 2023 | Director's details changed for Mr Alastair Neil Murray on 2023-07-06 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Termination of appointment of Antony David Deacon as a director on 2021-11-19 |
| 22/11/2122 November 2021 | Appointment of Mr Sanchit Suri as a director on 2021-11-20 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 23/10/1923 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID DEACON / 01/08/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HUBBARD |
| 26/05/1726 May 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 20333333 |
| 24/04/1724 April 2017 | 23/02/16 STATEMENT OF CAPITAL GBP 18333333 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ALLAN CRAWFORD ADAMSON GRIBBEN |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/03/168 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | 26/10/15 STATEMENT OF CAPITAL GBP 16833333 |
| 06/03/156 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 15958333 |
| 25/02/1525 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 16208333 |
| 25/02/1525 February 2015 | 20/10/14 STATEMENT OF CAPITAL GBP 15158333 |
| 25/02/1525 February 2015 | 24/11/14 STATEMENT OF CAPITAL GBP 15458333 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOWERS |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 14308333 |
| 17/10/1417 October 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 14808333 |
| 02/07/142 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 14058333 |
| 02/07/142 July 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 13258333 |
| 15/04/1415 April 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 12758333 |
| 15/04/1415 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 13008333 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR PAUL SIMON GILDERSLEEVES |
| 15/04/1415 April 2014 | SECRETARY APPOINTED MR PAUL SIMON GILDERSLEEVES |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE REEVES |
| 06/03/146 March 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 12683333 |
| 06/03/146 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLARE MARIE REEVES / 03/02/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID DEACON / 03/02/2014 |
| 21/01/1421 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 11333333 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 9333333 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED LORD CARTER OF COLES PATRICK ROBERT CARTER |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED PETER JOHN HUBBARD |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MRS ESTHER JENNY BANNISTER |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY |
| 07/05/137 May 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 8333333 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/03/1213 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 3333333 |
| 29/06/1129 June 2011 | SECRETARY APPOINTED CLARE MARIE REEVES |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOWERS |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR ANDREW MARK BLOWERS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED ANDREW BLOWERS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMYTH |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 10/03/1110 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/03/1110 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | ADOPT ARTICLES 12/08/2010 |
| 31/08/1031 August 2010 | SECT 175 12/08/2010 |
| 31/08/1031 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED ANTONY DAVID DEACON |
| 17/05/1017 May 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 26/03/1026 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | COMPANY NAME CHANGED PGUK HAB 2 LIMITED CERTIFICATE ISSUED ON 26/03/10 |
| 16/03/1016 March 2010 | CHANGE OF NAME 12/03/2010 |
| 16/03/1016 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR ALASTAIR NEIL MURRAY |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMYTH |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 09/02/109 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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