METRICELL LIMITED
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Date | Description |
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06/02/256 February 2025 | Confirmation statement made on 2024-12-18 with no updates |
21/01/2521 January 2025 | Director's details changed for Mr Thomas John Staniland on 2023-07-17 |
02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/01/249 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
09/02/229 February 2022 | Director's details changed for Mr Luke Hagon Alexander on 2022-02-01 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
14/10/2114 October 2021 | Total exemption full accounts made up to 2021-03-31 |
11/08/2111 August 2021 | Director's details changed for Mr Francis John Rowsell on 2021-08-10 |
02/08/212 August 2021 | Director's details changed for Mr Francisco Javier Pareja Pena on 2021-07-04 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/10/1914 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
15/01/1915 January 2019 | DIRECTOR APPOINTED MR LUKE HAGON ALEXANDER |
18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
02/07/182 July 2018 | SECOND FILING OF AP01 FOR FRANCISCO |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
16/11/1716 November 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD WATSON |
16/11/1716 November 2017 | DIRECTOR APPOINTED MR FRANCIS JOHN ROWSELL |
16/11/1716 November 2017 | DIRECTOR APPOINTED MRS TRACY LORRAINE HINES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 26 FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5PX UNITED KINGDOM |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM BARCLAYS HOUSE 51 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QJ |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
02/02/162 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/03/1525 March 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
04/04/144 April 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MOCKFORD / 16/01/2013 |
03/12/133 December 2013 | DIRECTOR APPOINTED MR FRANCISCO JAVIER PAREJA PENA |
03/12/133 December 2013 | DIRECTOR APPOINTED MR PAUL RICHARDSON |
03/12/133 December 2013 | DIRECTOR APPOINTED MR THOMAS JOHN STANILAND |
24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
04/04/134 April 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM SANFORD HOUSE 5 MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG |
18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MOCKFORD / 18/01/2012 |
18/01/1218 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP CAIGER |
20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAIGER |
07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
31/03/1131 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
06/01/116 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
06/01/116 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
10/02/1010 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
15/05/0915 May 2009 | SECRETARY APPOINTED MR PHILIP JOHN CAIGER |
15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY IAIN TOBIN |
15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN TOBIN |
13/02/0913 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
16/09/0816 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN TOBIN / 28/01/2008 |
15/01/0815 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | SECRETARY RESIGNED |
22/11/0722 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/11/0722 November 2007 | SECRETARY RESIGNED |
22/11/0722 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/11/078 November 2007 | SECRETARY RESIGNED |
08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 34 HAVEN ROAD CANVEY ISLAND ESSEX SS8 0NG |
08/11/078 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/11/078 November 2007 | DIRECTOR RESIGNED |
20/02/0720 February 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
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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