GROUP METROPOLITAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 14/03/2514 March 2025 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to Unit 23 Greenwich Centre Business Park 53 Norman Road London SE10 9QF on 2025-03-14 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Resolutions |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 02/05/242 May 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 17/04/2417 April 2024 | Resolutions |
| 16/12/2316 December 2023 | Amended full accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Appointment of Mr Graham David Halls as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Termination of appointment of Jean Georgina Exall as a secretary on 2023-04-24 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 25/04/2325 April 2023 | Appointment of Mr Christopher Ellis as a director on 2023-04-24 |
| 25/04/2325 April 2023 | Termination of appointment of Jean Georgina Exall as a director on 2023-04-24 |
| 25/04/2325 April 2023 | Appointment of Mr Azagen Mootoosamy as a director on 2023-04-24 |
| 25/04/2325 April 2023 | Appointment of Mr Karl James Warner as a director on 2023-04-24 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 20/04/2220 April 2022 | Change of name notice |
| 20/04/2220 April 2022 | Certificate of change of name |
| 07/02/227 February 2022 | Cessation of Maurice Henry Exall as a person with significant control on 2021-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2021-12-20 with updates |
| 07/02/227 February 2022 | Cessation of Robert James Warner as a person with significant control on 2021-03-31 |
| 07/02/227 February 2022 | Notification of Trident Trust Company (U.K.) Limited as Trustee of the Metropolitan Employee Ownership Trust as a person with significant control on 2021-03-31 |
| 28/05/1528 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 20 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALLARD |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KANE |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARNER / 01/08/2011 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GEORGINA EXALL / 27/06/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HENRY EXALL / 27/06/2012 |
| 21/01/1321 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA UNITED KINGDOM |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM UNIT 23, GREENWICH CENTRE BUSINESS PARK, 53 NORMAN ROAD GREENWICH LONDON SE10 9QF |
| 26/11/1026 November 2010 | SECTION 519 |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT,BR6 8QE. |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/06/107 June 2010 | COMPANY NAME CHANGED METROPOLITAN BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 07/06/10 |
| 25/05/1025 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/05/1025 May 2010 | COMPANY NAME CHANGED METROPOLITAN ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/05/10 |
| 25/05/1025 May 2010 | CHANGE OF NAME 30/04/2010 |
| 21/05/1021 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BALLARD / 30/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WARNER / 30/11/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN GEORGINA EXALL / 30/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE HENRY EXALL / 30/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN KANE / 30/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GEORGINA EXALL / 30/11/2009 |
| 17/09/0917 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED PAUL JOHN KANE |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ANTHONY JOHN BALLARD |
| 13/02/0913 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/03/9828 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9814 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | � NC 100/50000 31/12/ |
| 11/02/9711 February 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: G OFFICE CHANGED 21/07/93 LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: G OFFICE CHANGED 16/09/92 SIR ROBERT PEEL HOUSE 344/8 HIGH ROAD ILFORD ESSEX IG1 1QP |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/03/8815 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: G OFFICE CHANGED 19/02/88 82 WELL HALL ROAD ELTHAM LONDON SE9 6SL |
| 08/12/868 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED |
| 11/12/8511 December 1985 | CERTIFICATE OF INCORPORATION |
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