THE METIS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 15/05/1915 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET CHAMBERS / 15/05/2019 |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM C/O FIRST CORPORATE LAW SERVICES 16 CHURCHILL WAY CARDIFF CF10 2DX WALES |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 11/05/1711 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM GREENACRE BRIDGE END ROAD DEMBLEY NR SLEAFORD LINCOLNSHIRE NG34 0EJ |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1523 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/10/1310 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/09/1217 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1116 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET CHAMBERS / 11/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JULIE CHAMBERS / 11/09/2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS; AMEND |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: METIS HOUSE BROWNS LANE STANTON ON THE WOLDS KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5BL |
| 29/09/0529 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | £ IC 47502/7682 01/01/04 £ SR 39820@1=39820 |
| 10/01/0410 January 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 08/08/008 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: METIS HOUSE STATION ROAD PLUMTREE NOTTINGHAM NG12 5NA |
| 27/04/9927 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/10/987 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | COMPANY NAME CHANGED THE METIS CONSULTING ORGANISATIO N LIMITED CERTIFICATE ISSUED ON 28/11/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: 2 KING STREET NOTTINGHAM NG1 2AX |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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