METRIC CONSULTANCY (UK) LIMITED

Company Documents

DateDescription
31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANAND KARANDIKAR

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
106 CHARTER AVENUE ILFORD
ESSEX
IG2 7AD
ENGLAND

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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03/10/173 October 2017 CESSATION OF ANAND GOVIND KARANDIKAR AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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07/03/177 March 2017 FIRST GAZETTE

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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27/07/1627 July 2016 SECRETARY'S CHANGE OF PARTICULARS / SHRINIVAS MADHUKAR DHARMADHIKARI / 22/07/2016

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
5TH FLOOR NEWBURY HOUSE
890-900 EASTERN AVENUE
NEWBURY PARK ILFORD
ESSEX
IG2 7HH

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27/07/1627 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHRINIVAS MADHUKAR DHARMADHIKARI / 22/07/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / SHRINIVAS MADHUKAR DHARMADHIKARI / 06/02/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHRINIVAS MADHUKAR DHARMADHIKARI / 06/02/2014

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05/08/145 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHRINIVAS MADHUKAR DHARMADHIKARI / 07/02/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/07/1330 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 Annual return made up to 18 July 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 Annual return made up to 18 July 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHRINIVAS MADHUKAR DHARMADHIKARI / 13/07/2010

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03/08/103 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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03/08/103 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SHRINIVAS MADHUKAR DHARMADHIKARI / 13/07/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SHRINIVAS MADHUKAR DHARMADHIKARI / 21/07/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHRINIVAS MADHUKAR DHARMADHIKARI / 21/07/2009

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08/10/098 October 2009 Annual return made up to 18 July 2009 with full list of shareholders

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHRINIVAS DHARMADHIKARI / 01/08/2007

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30/09/0830 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 REGISTERED OFFICE CHANGED ON 15/09/08 FROM: GISTERED OFFICE CHANGED ON 15/09/2008 FROM 420 CRANBROOK ROAD GANTS HILL ILFORD ESSEX IG2 6HT

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: G OFFICE CHANGED 20/06/07 12TH FLOOR, SOUTHGATE HOUSE ST. GEORGES WAY STEVENAGE HERTFORDSHIRE SG1 1HG

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/09/065 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/065 September 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06

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12/08/0512 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 SECRETARY RESIGNED

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18/07/0518 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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