CompaniesInTheUK

METRIXLAB UK LIMITED

Company number 05653542 ·

Active

104 filings

Date Filing
14 Sep 2026 Appointment of Mr Pierre Camagne as a director on 2026-09-01 · 2 pages View document
4 Aug 2026 Termination of appointment of Frederic Charles Petit as a director on 2026-07-31 · 1 page View document
4 Aug 2026 Appointment of Mr Tonmoy Mukherjee as a secretary on 2026-07-31 · 2 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
2 Sep 2025 Full accounts made up to 2024-06-30 · 26 pages View document
12 Feb 2025 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
18 Apr 2024 Full accounts made up to 2023-06-30 · 27 pages View document
14 Mar 2024 Registration of charge 056535420010, created on 2024-03-13 · 10 pages View document
20 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
30 Jun 2023 Appointment of Mr Frederic Charles Petit as a director on 2023-06-26 · 2 pages View document
30 Jun 2023 Appointment of Mr Tonmoy Mukherjee as a director on 2023-06-26 · 2 pages View document
30 Jun 2023 Termination of appointment of Willem Matthijs Elias as a director on 2023-06-26 · 1 page View document
30 Jun 2023 Termination of appointment of Mark Pieter Van Der Pols as a director on 2023-06-26 · 1 page View document
28 Feb 2023 Registered office address changed from Second Floor 51-54 Fenchurch Street London EC3M 3JY England to 8th Floor, 120 Aldersgate Street 120 Aldersgate Street London EC1A 4JQ on 2023-02-28 · 1 page View document
28 Feb 2023 Registered office address changed from 8th Floor, 120 Aldersgate Street 120 Aldersgate Street London EC1A 4JQ England to 120 Aldersgate Street London EC1A 4JQ on 2023-02-28 · 1 page View document
17 Feb 2023 Full accounts made up to 2022-06-30 · 26 pages View document
20 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
5 May 2022 Accounts for a small company made up to 2021-06-30 · 19 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
4 Aug 2021 Accounts for a small company made up to 2020-06-30 · 18 pages View document
30 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES View document
12 Jul 2019 DIRECTOR APPOINTED MR WILLEM MATTHIJS ELIAS View document
3 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR JAN GERRITSEN View document
17 Jan 2019 DIRECTOR APPOINTED MR MARK PIETER VAN DER POLS View document
17 Jan 2019 DIRECTOR APPOINTED MR SCOTT ERIC ERNST View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
18 Dec 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM SECOND FLOOR 51-54 FENCHURCH STREET LONDON LONDON EC2M 3JY View document
9 Jun 2018 DISS40 (DISS40(SOAD)) View document
7 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
5 Jun 2018 FIRST GAZETTE View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
3 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056535420009 View document
3 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056535420008 View document
3 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056535420007 View document
3 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056535420006 View document
3 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056535420005 View document
17 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
2 Mar 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056535420005 View document
2 Mar 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056535420008 View document
2 Mar 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056535420009 View document
2 Mar 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056535420007 View document
2 Mar 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056535420006 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
13 Dec 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 205A HIGH STREET WEST WICKHAM KENT BR4 0PH View document
10 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056535420009 View document
20 May 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
10 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056535420008 View document
11 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056535420005 View document
11 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056535420006 View document
11 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056535420007 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056535420001 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056535420003 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056535420002 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056535420004 View document
4 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOHANNES DE GROOT View document
22 Jun 2015 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
10 Jun 2015 CURRSHO FROM 31/12/2015 TO 30/06/2015 View document
3 Jan 2015 ALTER ARTICLES 24/11/2014 View document
3 Jan 2015 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056535420003 View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056535420001 View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056535420002 View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056535420004 View document
16 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
17 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
10 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM GERRIT GERRITSEN / 31/08/2012 View document
21 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
21 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ALBERTUS GODEFRIDUS DE GROOT / 31/08/2012 View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Aug 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM View document
23 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM GERRIT GERRITSEN / 13/12/2011 View document
23 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ALBERTUS GODEFRIDUS DE GROOT / 13/12/2011 View document
23 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT View document
18 Jan 2011 Annual return made up to 14 December 2010 with full list of shareholders View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM GERRIT GERRITSEN / 13/12/2010 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ALBERTUS GODEFRIDUS DE GROOT / 13/12/2010 View document
27 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
16 Feb 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Feb 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
21 Jan 2009 APPOINTMENT TERMINATED SECRETARY NATHALIE VAANDRAGER VAN SPAENDONCK View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 3RD FLOOR 20 GARRICK STREET LONDON WC2E 9BT View document
12 May 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
24 Apr 2008 DIRECTOR APPOINTED JAN WILLEM GERRIT GERRITSEN View document
24 Apr 2008 DIRECTOR APPOINTED JOHANNES ALBERTUS GODEFRIDUS DE GROOT View document
22 Apr 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW View document
18 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
14 Aug 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 2 SHERATON STREET SOHO LONDON W1F 8BH View document
31 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jul 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
31 Jul 2006 DIRECTOR RESIGNED View document
10 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Apr 2006 NEW SECRETARY APPOINTED View document
7 Mar 2006 COMPANY NAME CHANGED BROOMCO (3989) LIMITED CERTIFICATE ISSUED ON 07/03/06 View document
14 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document