METRICELL LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2024-12-18 with no updates

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21/01/2521 January 2025 Director's details changed for Mr Thomas John Staniland on 2023-07-17

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02/12/242 December 2024 Full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-18 with no updates

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12/12/2312 December 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Full accounts made up to 2022-03-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Director's details changed for Mr Luke Hagon Alexander on 2022-02-01

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06/01/226 January 2022 Confirmation statement made on 2021-12-18 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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11/08/2111 August 2021 Director's details changed for Mr Francis John Rowsell on 2021-08-10

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02/08/212 August 2021 Director's details changed for Mr Francisco Javier Pareja Pena on 2021-07-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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15/01/1915 January 2019 DIRECTOR APPOINTED MR LUKE HAGON ALEXANDER

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 SECOND FILING OF AP01 FOR FRANCISCO

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 DIRECTOR APPOINTED MR ANDREW RICHARD WATSON

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16/11/1716 November 2017 DIRECTOR APPOINTED MR FRANCIS JOHN ROWSELL

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16/11/1716 November 2017 DIRECTOR APPOINTED MRS TRACY LORRAINE HINES

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

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 26 FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX UNITED KINGDOM

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM BARCLAYS HOUSE 51 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QJ

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

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02/02/162 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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25/03/1525 March 2015 Annual return made up to 15 January 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 Annual return made up to 15 January 2014 with full list of shareholders

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04/04/144 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MOCKFORD / 16/01/2013

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03/12/133 December 2013 DIRECTOR APPOINTED MR FRANCISCO JAVIER PAREJA PENA

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03/12/133 December 2013 DIRECTOR APPOINTED MR PAUL RICHARDSON

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03/12/133 December 2013 DIRECTOR APPOINTED MR THOMAS JOHN STANILAND

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 15 January 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM SANFORD HOUSE 5 MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MOCKFORD / 18/01/2012

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18/01/1218 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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20/09/1120 September 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP CAIGER

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP CAIGER

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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06/01/116 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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06/01/116 January 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 SECRETARY APPOINTED MR PHILIP JOHN CAIGER

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY IAIN TOBIN

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR IAIN TOBIN

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13/02/0913 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN TOBIN / 28/01/2008

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15/01/0815 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 SECRETARY RESIGNED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 34 HAVEN ROAD CANVEY ISLAND ESSEX SS8 0NG

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08/11/078 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/078 November 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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15/01/0715 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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