METAPHORICS PERFORMANCE CONSULTANTS LIMITED

Company Documents

DateDescription
20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
CANDLERUSH
THE GREEN MAIN ROAD
BAMFORD
DERBYSHIRE
S33 0AT

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/06/1217 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ALASTAIR KEMPTHORNE BAWDEN / 28/04/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/06/0917 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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17/06/0817 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/06/0721 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 SECRETARY RESIGNED

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01/06/051 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/06/05

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20/05/0520 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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20/05/0520 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/05

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20/05/0520 May 2005 DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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