METROCITY CONSULTANTS LIMITED

Company number 03408276 ·

Active

125 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-18 with no updates · 3 pages View document
27 Feb 2026 Total exemption full accounts made up to 2025-05-29 · 8 pages View document
18 Jul 2025 Confirmation statement made on 2025-07-18 with updates · 5 pages View document
29 May 2025 Annual accounts for the year ending 29 May 2025 View accounts
6 Mar 2025 Change of details for Mr Paul Richard Boon as a person with significant control on 2025-03-06 · 2 pages View document
6 Mar 2025 Change of details for Mr Lawrence James Boon as a person with significant control on 2025-03-06 · 2 pages View document
6 Mar 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06 · 1 page View document
6 Mar 2025 Change of details for Mr Dominic Frederick Boon as a person with significant control on 2025-03-06 · 2 pages View document
6 Feb 2025 Satisfaction of charge 034082760022 in full · 1 page View document
6 Feb 2025 Total exemption full accounts made up to 2024-05-29 · 8 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
29 May 2024 Annual accounts for the year ending 29 May 2024 View accounts
31 Jan 2024 Total exemption full accounts made up to 2023-05-29 · 8 pages View document
8 Dec 2023 Satisfaction of charge 034082760021 in full · 1 page View document
20 Oct 2023 Registration of charge 034082760022, created on 2023-10-19 · 37 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-29 · 8 pages View document
29 May 2022 Annual accounts for the year ending 29 May 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-05-29 · 8 pages View document
4 Aug 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
29 Jun 2021 Registration of charge 034082760021, created on 2021-06-25 · 38 pages View document
29 May 2021 Annual accounts for the year ending 29 May 2021 View accounts
2 Mar 2021 29/05/20 TOTAL EXEMPTION FULL View document
12 Feb 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034082760020 View document
18 Dec 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/19 View document
30 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
29 May 2020 Annual accounts for the year ending 29 May 2020 View accounts
18 Feb 2020 29/05/19 TOTAL EXEMPTION FULL View document
29 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034082760018 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
29 May 2019 Annual accounts for the year ending 29 May 2019 View accounts
5 Feb 2019 29/05/18 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
29 May 2018 Annual accounts for the year ending 29 May 2018 View accounts
6 Apr 2018 29/05/17 TOTAL EXEMPTION FULL View document
28 Feb 2018 PREVSHO FROM 30/05/2017 TO 29/05/2017 View document
9 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034082760020 View document
21 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034082760019 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
28 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034082760018 View document
29 May 2017 Annual accounts for the year ending 29 May 2017 View accounts
23 Feb 2017 Annual accounts, small company total exemption, made up to 30 May 2016 View document
17 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034082760017 View document
25 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034082760016 View document
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
30 May 2016 Annual accounts for the year ending 30 May 2016 View accounts
2 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034082760015 View document
1 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034082760014 View document
17 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034082760013 View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 May 2015 View document
2 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034082760012 View document
9 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034082760011 View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
30 May 2015 Annual accounts for the year ending 30 May 2015 View accounts
9 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034082760010 View document
1 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034082760009 View document
25 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034082760008 View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 30 May 2014 View document
26 Jan 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BL View document
19 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034082760007 View document
4 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034082760006 View document
2 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 May 2014 Annual accounts for the year ending 30 May 2014 View accounts
9 Apr 2014 Annual accounts, small company total exemption, made up to 30 May 2013 View document
28 Feb 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013 View document
16 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 May 2013 Annual accounts for the year ending 30 May 2013 View accounts
1 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BOON View document
22 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
2 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
6 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES BOON / 30/06/2010 View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
30 Jun 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
30 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOON / 11/09/2008 View document
30 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOON / 11/09/2008 View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
1 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
23 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
5 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
20 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
11 Jul 2005 RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 RETURN MADE UP TO 13/07/04; NO CHANGE OF MEMBERS View document
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
2 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
28 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 View document
11 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
14 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
21 Jul 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
15 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 DIRECTOR RESIGNED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Jul 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
24 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
26 Jul 2000 RETURN MADE UP TO 24/07/00; NO CHANGE OF MEMBERS View document
25 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
28 Jul 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS View document
25 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
22 Feb 1999 REGISTERED OFFICE CHANGED ON 22/02/99 FROM: LORNA HOUSE LORNA ROAD HOVE EAST SUSSEX BN3 3EL View document
11 Aug 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1997 SECRETARY RESIGNED View document
16 Oct 1997 DIRECTOR RESIGNED View document
16 Oct 1997 NEW SECRETARY APPOINTED View document
16 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 View document
3 Sep 1997 £ NC 1000/5000 29/08/97 View document
3 Sep 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
3 Sep 1997 ADOPT MEM AND ARTS 07/08/97 View document
3 Sep 1997 NC INC ALREADY ADJUSTED 07/08/97 View document
3 Sep 1997 VARYING SHARE RIGHTS AND NAMES 07/08/97 View document
24 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document