METIER TECHNOLOGIES LIMITED

Company number 01834088 · Monitor this company

Active

176 filings

Date	Filing
20 Apr 2026	Total exemption full accounts made up to 2025-12-31 · 11 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
12 Nov 2025	Confirmation statement made on 2025-11-12 with updates · 3 pages	View document
16 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 11 pages	View document
28 Feb 2025	Confirmation statement made on 2025-02-22 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
3 Sep 2024	Termination of appointment of Mark Andrew Richard Walton as a director on 2024-09-03 · 1 page	View document
19 Jul 2024	Total exemption full accounts made up to 2023-12-31 · 12 pages	View document
7 Apr 2024	Certificate of change of name · 3 pages	View document
1 Mar 2024	Confirmation statement made on 2024-02-22 with no updates · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
19 Sep 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
18 May 2023	Registered office address changed from Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ to Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ on 2023-05-18 · 1 page	View document
20 Jan 2023	Confirmation statement made on 2023-01-20 with updates · 4 pages	View document
21 Dec 2022	Appointment of Mr Mark Andrew Richard Walton as a director on 2022-12-16 · 2 pages	View document
8 Dec 2022	Termination of appointment of Roberta Caroline Miles as a director on 2022-11-30 · 1 page	View document
8 Dec 2022	Cessation of Pierburg Gmbh as a person with significant control on 2022-11-30 · 1 page	View document
8 Dec 2022	Notification of Metier Ventures Limited as a person with significant control on 2022-11-30 · 2 pages	View document
8 Dec 2022	Termination of appointment of Roberta Miles as a secretary on 2022-11-30 · 1 page	View document
8 Dec 2022	Termination of appointment of Dirk Hunkel as a director on 2022-11-30 · 1 page	View document
8 Dec 2022	Appointment of Mr James Frederick Budgett as a director on 2022-11-30 · 2 pages	View document
8 Dec 2022	Termination of appointment of Wolfgang Friedrich Graul as a director on 2022-11-30 · 1 page	View document
25 Nov 2022	SH20 · 1 page	View document
25 Nov 2022	Resolutions	View document
25 Nov 2022	CAP-SS · 1 page	View document
25 Nov 2022	Resolutions · 2 pages	View document
25 Nov 2022	Statement of capital on 2022-11-25 · 3 pages	View document
24 Nov 2022	Cessation of Kolbenschmidt Pierburg Innovations Gmbh as a person with significant control on 2022-10-25 · 1 page	View document
24 Nov 2022	Notification of Pierburg Gmbh as a person with significant control on 2022-10-25 · 2 pages	View document
1 Oct 2022	Full accounts made up to 2021-12-31 · 20 pages	View document
16 Jun 2021	Confirmation statement made on 2021-06-12 with no updates · 3 pages	View document
20 Mar 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
2 Dec 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES	View document
8 May 2019	APPOINTMENT TERMINATED, DIRECTOR HEINRICH DISMON	View document
15 Mar 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES	View document
25 Apr 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
29 Nov 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES	View document
22 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Dec 2016	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES	View document
21 Jun 2016	DIRECTOR APPOINTED MR WOLFGANG FRIEDRICH GRAUL	View document
15 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Dec 2015	Annual return made up to 29 November 2015 with full list of shareholders	View document
17 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
2 Dec 2014	Annual return made up to 29 November 2014 with full list of shareholders	View document
2 May 2014	APPOINTMENT TERMINATED, DIRECTOR HANS-JOACHIM ESCH	View document
2 May 2014	DIRECTOR APPOINTED MR HEINRICH DISMON	View document
10 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Dec 2013	Annual return made up to 29 November 2013 with full list of shareholders	View document
16 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
31 Jan 2013	DIRECTOR APPOINTED DR DIRK HUNKEL	View document
10 Dec 2012	Annual return made up to 29 November 2012 with full list of shareholders	View document
26 Sep 2012	SECRETARY APPOINTED ROBERTA MILES	View document
3 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
15 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERTA MILES	View document
15 Aug 2012	DIRECTOR APPOINTED DR HANS-JOACHIM ESCH	View document
15 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES BUDGETT	View document
15 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS	View document
15 Aug 2012	APPOINTMENT TERMINATED, SECRETARY ROBERTA MILES	View document
6 Dec 2011	Annual return made up to 29 November 2011 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
9 Dec 2010	Annual return made up to 29 November 2010 with full list of shareholders	View document
25 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Jun 2010	SECTION 519	View document
11 May 2010	AUDITOR'S RESIGNATION	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR GERALD MUSGRAVE	View document
30 Nov 2009	Annual return made up to 29 November 2009 with full list of shareholders	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LANCEFIELD / 29/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA MILES / 29/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERALD MUSGRAVE / 30/11/2009	View document
23 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Dec 2008	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS	View document
20 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Nov 2007	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS	View document
17 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Nov 2006	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS	View document
15 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 May 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
30 Nov 2005	RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS	View document
19 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Dec 2004	RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS	View document
6 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Dec 2003	RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS	View document
15 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Dec 2002	RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS	View document
18 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Dec 2001	RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
1 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Dec 2000	RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS	View document
2 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Dec 1999	RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS	View document
7 Sep 1999	NEW DIRECTOR APPOINTED	View document
19 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Dec 1998	RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS	View document
12 Nov 1998	DIRECTOR RESIGNED	View document
12 Nov 1998	DIRECTOR RESIGNED	View document
12 Nov 1998	DIRECTOR RESIGNED	View document
12 Nov 1998	DIRECTOR RESIGNED	View document
12 Nov 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	SECRETARY RESIGNED	View document
12 Jun 1998	NEW SECRETARY APPOINTED	View document
6 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Mar 1998	COMPANY NAME CHANGED MECHADYNE LIMITED CERTIFICATE ISSUED ON 04/03/98	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS	View document
12 Jan 1998	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97	View document
17 Dec 1997	DIRECTOR RESIGNED	View document
26 Nov 1997	DIRECTOR RESIGNED	View document
10 Oct 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
9 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Sep 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	NEW DIRECTOR APPOINTED	View document
27 May 1997	NEW SECRETARY APPOINTED	View document
20 May 1997	SECRETARY RESIGNED	View document
20 May 1997	SECRETARY RESIGNED	View document
14 May 1997	S252 DISP LAYING ACC 23/04/97	View document
14 May 1997	S366A DISP HOLDING AGM 23/04/97	View document
14 May 1997	S386 DISP APP AUDS 23/04/97	View document
13 Feb 1997	RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS	View document
30 Jan 1997	NEW DIRECTOR APPOINTED	View document
3 Aug 1996	ADOPT MEM AND ARTS 25/07/96	View document
4 Jun 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
10 May 1996	NEW DIRECTOR APPOINTED	View document
10 May 1996	NEW DIRECTOR APPOINTED	View document
28 Apr 1996	NEW SECRETARY APPOINTED	View document
21 Apr 1996	SHARES AGREEMENT OTC	View document
10 Apr 1996	NEW DIRECTOR APPOINTED	View document
25 Mar 1996	DIRECTOR RESIGNED	View document
17 Jan 1996	REGISTERED OFFICE CHANGED ON 17/01/96 FROM: PARK FARM ESTATE KIRTLINGTON OXFORD OX5 3JQ	View document
9 Jan 1996	ADOPT MEM AND ARTS 04/01/96	View document
9 Jan 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/01/96	View document
9 Jan 1996	SUB DIVISION OF SHARES 04/01/96	View document
9 Jan 1996	DIV 04/01/96	View document
9 Jan 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/96	View document
9 Jan 1996	NEW SECRETARY APPOINTED	View document
28 Dec 1995	RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS	View document
1 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
7 Nov 1995	S386 DISP APP AUDS 30/01/95	View document
7 Nov 1995	S366A DISP HOLDING AGM 30/01/95	View document
7 Nov 1995	S252 DISP LAYING ACC 30/01/95	View document
13 Oct 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/95	View document
8 Feb 1995	RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
8 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
3 Dec 1993	RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS	View document
18 Apr 1993	DIRECTOR RESIGNED	View document
23 Dec 1992	RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS	View document
30 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
18 Sep 1992	NEW SECRETARY APPOINTED	View document
13 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1991	RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS	View document
3 Dec 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/91	View document
19 Nov 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Feb 1991	NEW DIRECTOR APPOINTED	View document
13 Feb 1991	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
17 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/01/90	View document
6 Dec 1990	RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS	View document
20 Jan 1990	FULL ACCOUNTS MADE UP TO 31/01/89	View document
20 Jan 1990	RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS	View document
8 Dec 1988	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS	View document
8 Dec 1988	FULL ACCOUNTS MADE UP TO 31/01/88	View document
18 Nov 1988	NC INC ALREADY ADJUSTED 02/11/88	View document
18 Nov 1988	£ NC 100/100000	View document
12 Jul 1988	NEW DIRECTOR APPOINTED	View document
26 Nov 1987	AUDITOR'S RESIGNATION	View document
13 Nov 1987	RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS	View document
13 Nov 1987	FULL ACCOUNTS MADE UP TO 31/01/87	View document
13 Feb 1987	RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS	View document
13 Feb 1987	FULL ACCOUNTS MADE UP TO 31/01/86	View document
26 Jan 1987	DIRECTOR RESIGNED	View document
11 Dec 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/84	View document
19 Jul 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document