METROMEC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-28 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN RITA WORT |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/05/188 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/06/178 June 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/06/166 June 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 17/07/1517 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 16/04/1516 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/08/147 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 02/04/142 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN DODD / 03/04/2010 |
| 06/04/106 April 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN WORT / 03/04/2010 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 01/07/081 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/05/063 May 2006 | S366A DISP HOLDING AGM 19/04/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 03/05/053 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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