METRO DYNAMICS LIMITED
Company number 09422707 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to Finlaison House 15-17 Furnival Street London EC4A 1AB on 2026-05-01 · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 29 Jun 2024 | Termination of appointment of Kevin John Fenning as a director on 2024-06-28 · 1 page | View document |
| 1 May 2024 | Director's details changed for Mr Ben Carl Lawrence Lucas on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Director's details changed for Mr Mike Emmerich on 2024-05-01 · 2 pages | View document |
| 11 Apr 2024 | Appointment of Mrs Fiona Tuck as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 15 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Second filing of Confirmation Statement dated 2023-02-04 · 3 pages | View document |
| 18 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 6 pages | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 5 Apr 2022 | Registration of charge 094227070001, created on 2022-03-23 · 33 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2022 | Memorandum and Articles of Association | View document |
| 31 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-23 · 3 pages | View document |
| 28 Mar 2022 | Cessation of Ben Carl Lawrence Lucas as a person with significant control on 2022-03-23 · 1 page | View document |
| 28 Mar 2022 | Notification of Metro Dynamics Trustees Limited as a person with significant control on 2022-03-23 · 2 pages | View document |
| 28 Mar 2022 | Cessation of Mike Emmerich as a person with significant control on 2022-03-23 · 1 page | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MS ALEXANDRA GARDINER | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR PATRICK ROCKLIFF WHITE | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MR KEVIN JOHN FENNING | View document |
| 21 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 4 Feb 2019 | CESSATION OF SARAH JANE WHITNEY AS A PSC | View document |
| 11 Jan 2019 | 27/11/18 STATEMENT OF CAPITAL GBP 460.00 | View document |
| 11 Jan 2019 | SUB-DIVISION 27/11/18 | View document |
| 20 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 31 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM WEWORK WATERHOUSE SQUARE 3 WATERHOUSE SQUARE LONDON EC1N 2SW ENGLAND | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 201 BOROUGH HIGH STREET BOROUGH HIGH STREET LONDON SE1 1JA ENGLAND | View document |
| 14 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH WHITNEY | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 37-41 BEDFORD ROW LONDON WC1R 4JH ENGLAND | View document |
| 18 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 27 Jan 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 2 Apr 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 600 | View document |
| 4 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |