METRO FLOAT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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13/10/2413 October 2024 Confirmation statement made on 2024-09-28 with no updates

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

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-28 with no updates

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01/08/231 August 2023 Satisfaction of charge 045301990036 in full

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01/08/231 August 2023 Satisfaction of charge 045301990033 in full

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14/07/2314 July 2023 Satisfaction of charge 045301990034 in full

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30/05/2330 May 2023 Satisfaction of charge 045301990031 in full

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30/05/2330 May 2023 Satisfaction of charge 045301990035 in full

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

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27/03/2327 March 2023 Registration of charge 045301990036, created on 2023-03-27

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27/03/2327 March 2023 Satisfaction of charge 045301990032 in full

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13/03/2313 March 2023 Registration of charge 045301990035, created on 2023-03-13

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13/03/2313 March 2023 Satisfaction of charge 045301990030 in full

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15/02/2315 February 2023 Registration of charge 045301990034, created on 2023-02-13

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31/01/2331 January 2023 Registration of charge 045301990033, created on 2023-01-25

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Confirmation statement made on 2022-09-28 with no updates

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15/11/2215 November 2022 Satisfaction of charge 045301990024 in full

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15/11/2215 November 2022 Satisfaction of charge 045301990025 in full

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15/11/2215 November 2022 Satisfaction of charge 045301990027 in full

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15/11/2215 November 2022 Satisfaction of charge 045301990026 in full

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15/11/2215 November 2022 Satisfaction of charge 045301990029 in full

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07/10/227 October 2022 Registration of charge 045301990032, created on 2022-10-07

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30/09/2230 September 2022 Registration of charge 045301990031, created on 2022-09-28

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26/09/2226 September 2022 Registration of charge 045301990030, created on 2022-09-20

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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 Registration of charge 045301990026, created on 2022-02-02

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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21/12/2121 December 2021 Registration of charge 045301990025, created on 2021-12-17

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04/11/214 November 2021 Registration of charge 045301990024, created on 2021-10-29

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04/11/214 November 2021 Satisfaction of charge 045301990019 in full

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04/11/214 November 2021 Satisfaction of charge 045301990021 in full

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18/10/2118 October 2021 Confirmation statement made on 2021-09-28 with no updates

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05/10/215 October 2021 Satisfaction of charge 045301990018 in full

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05/10/215 October 2021 Satisfaction of charge 045301990023 in full

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16/07/2116 July 2021 Satisfaction of charge 045301990020 in full

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16/07/2116 July 2021 Satisfaction of charge 045301990022 in full

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

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045301990020

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17/11/2017 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045301990019

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17/11/2017 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990015

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17/11/2017 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045301990018

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08/10/208 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990014

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08/10/208 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990016

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08/10/208 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990017

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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29/07/2029 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045301990017

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990010

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990011

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18/05/2018 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990013

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045301990015

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045301990016

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 045301990014

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/12/1921 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990012

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26/10/1926 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045301990012

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26/10/1926 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045301990013

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045301990011

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19/10/1919 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045301990010

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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13/07/1913 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990008

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13/07/1913 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990009

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

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045301990009

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16/02/1916 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990006

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045301990008

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/10/1820 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990007

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045301990007

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18/04/1818 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990005

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045301990006

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOWEN

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990004

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045301990005

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

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04/03/174 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990003

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04/03/174 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045301990002

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045301990004

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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23/08/1623 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045301990003

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30/07/1630 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045301990002

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1510 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROGER HILL / 01/10/2012

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28/11/1328 November 2013 SECRETARY'S CHANGE OF PARTICULARS / GEMMA VICTORIA HILL / 01/10/2012

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28/11/1328 November 2013 Annual return made up to 9 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/09/1228 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/10/1011 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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15/04/1015 April 2010 VARYING SHARE RIGHTS AND NAMES

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14/04/1014 April 2010 DIRECTOR APPOINTED MR RICHARD SCOWEN

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08/04/108 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0917 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0812 December 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/12/077 December 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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17/09/0717 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/04/0513 April 2005 COMPANY NAME CHANGED HANBURY BROKERAGE SERVICES LIMIT ED CERTIFICATE ISSUED ON 13/04/05

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27/10/0427 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 SECRETARY RESIGNED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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