METRODATA LIMITED
Company number 02855765 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 6 May 2023 | Liquidators' statement of receipts and payments to 2023-02-24 · 31 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 13 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERGLUND | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MIKAEL WERSALL / 15/04/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY | View document |
| 24 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 11 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS KIRBY / 06/09/2017 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR DAVID ERIK MAGNUS BERGLUND | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM LAXTON HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY ENGLAND | View document |
| 9 Mar 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM LAXTON FORTUNE HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY ENGLAND | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM FORTUNE HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY | View document |
| 26 Nov 2014 | AMEND RULES OF COMPANY'S EMI OPTION SCHEME 03/11/2014 | View document |
| 24 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN BERGLUND | View document |
| 16 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 4 Mar 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2011 | DIRECTOR APPOINTED MR JAN MIKAEL WERSALL | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL INGRAM / 01/10/2009 | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ASA MARIA WERSALL / 01/10/2009 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK BERGLUND / 01/10/2009 | View document |
| 22 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 15 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 5 Nov 2009 | COMPANY NAME CHANGED METRODATA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 05/11/09 | View document |
| 24 Oct 2009 | CHANGE OF NAME 08/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MR RICHARD THOMAS KIRBY | View document |
| 1 Oct 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Sep 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Sep 2009 | REREG PLC TO PRI; RES02 PASS DATE:22/09/2009 | View document |
| 5 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: BLENHEIM HOUSE CRABTREE OFFICE VILLAGE EVERSLEY WAY EGHAM SURREY TW20 8RY | View document |
| 28 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 | View document |
| 27 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2000 | SECRETARY RESIGNED | View document |
| 4 Oct 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 | View document |
| 12 Oct 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1997 | ADOPT MEM AND ARTS 09/12/96 | View document |
| 30 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 | View document |
| 17 Dec 1996 | ADOPT MEM AND ARTS 09/12/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 | View document |
| 28 Sep 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 49 pages | View document |
| 20 Dec 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 | View document |
| 28 Oct 1994 | RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS | View document |
| 28 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: SEYMOUR HOUSE, THE COURTYARD DENMARK STREET WOKINGHAM BERKSHIRE RG11 2BB | View document |
| 13 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 26 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 1993 | SUBDIVISION OF SHARES 22/09/93 | View document |
| 26 Oct 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/93 | View document |
| 26 Oct 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/93 | View document |
| 26 Oct 1993 | S-DIV 22/09/93 | View document |
| 21 Oct 1993 | PROSPECTUS | View document |
| 13 Oct 1993 | SUB-DIV OF SHARES 22/09/93 | View document |
| 11 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 7 Oct 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 30 Sep 1993 | SECRETARY RESIGNED | View document |
| 16 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |