ERIC METCALFE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Mr Eric Metcalfe on 2025-04-10 |
| 07/05/257 May 2025 | Change of details for Mr Eric Metcalfe as a person with significant control on 2025-04-10 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Change of details for Mr Eric Metcalfe as a person with significant control on 2024-06-16 |
| 16/06/2416 June 2024 | Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Suite 1 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 2024-06-16 |
| 16/06/2416 June 2024 | Director's details changed for Mr Eric Metcalfe on 2024-06-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 06/01/236 January 2023 | Director's details changed for Mr Eric Metcalfe on 2022-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 30/12/2130 December 2021 | Change of details for Mr Eric Metcalfe as a person with significant control on 2021-12-30 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 06/07/176 July 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 400.00 |
| 27/06/1727 June 2017 | THE 100 ORDINARY SHARES OF £1.00 EACH BE CONVERTED TO 100 ORDINARY A SHARE OF £1.00 EACH. A NEW CLASS OF SHARES BE CREATED, BEING B ORDINARY SHARES OF £1.00 EACH; A NEW CLASS OF SHARES BEING CREATED, BEING C ORDINARY SHARES OF £1.00 EACH; THAT A NEW CLASS OF SHARES BE CREATED , BEING D ORDINARY SHARES OF £1.00 EACH. 26/04/2017 |
| 28/04/1728 April 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 19/04/1719 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/01/1413 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 11/01/1211 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 07/01/107 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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