METRIC ENGINEERING MANAGEMENT LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Registration of charge 099505950002, created on 2025-05-30

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-09-30

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06/02/256 February 2025 Satisfaction of charge 099505950001 in full

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05/02/255 February 2025 Notification of Madison Patricia Hayes as a person with significant control on 2024-11-24

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05/02/255 February 2025 Change of details for Mr John Patrick Hayes as a person with significant control on 2024-11-24

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05/02/255 February 2025 Confirmation statement made on 2025-02-01 with updates

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04/02/254 February 2025 Appointment of Mrs Madison Patricia Hayes as a director on 2024-11-01

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21/10/2421 October 2024 Director's details changed for Mr John Patrick Hayes on 2024-10-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Registered office address changed from Unit 6 Wall Park Close Newnham Industrial Estate, Plympton Plymouth Devon PL7 4JL England to 20 Darklake View Estover Plymouth Devon PL6 7TL on 2024-09-20

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03/07/243 July 2024 Total exemption full accounts made up to 2023-09-30

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16/02/2416 February 2024 Confirmation statement made on 2024-02-01 with updates

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15/01/2415 January 2024 Particulars of variation of rights attached to shares

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Change of share class name or designation

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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08/02/238 February 2023 Confirmation statement made on 2023-02-01 with updates

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12/12/2212 December 2022 Change of details for Mr John Patrick Hayes as a person with significant control on 2022-12-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/05/2111 May 2021 30/09/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/05/1917 May 2019 30/09/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 ADOPT ARTICLES 29/05/2018

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099505950001

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/08/1711 August 2017 PREVSHO FROM 31/01/2017 TO 30/09/2016

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 27 BLACKABROOK AVENUE PRINCETOWN PL20 6RH UNITED KINGDOM

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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