METROWORTH CONSULTING (EUROPE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Registered office address changed from Studio 43.1 Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL England to St. Anns Manor 6-8 st. Ann Street Salisbury Wiltshire SP1 2DN on 2025-03-19 |
| 18/03/2518 March 2025 | Statement of affairs |
| 18/03/2518 March 2025 | Appointment of a voluntary liquidator |
| 18/03/2518 March 2025 | Resolutions |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | SECRETARY APPOINTED MR JULIAN WINHALL |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN SIMPSON |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 10/07/1910 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN MCCLUGGAGE / 06/07/2019 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055599280006 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055599280007 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM UNIT 6 RIVERSIDE OMEGA PARK ALTON HAMPSHIRE GU34 2UF |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 05/06/175 June 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 20/09/1620 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 13/11/1513 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055599280006 |
| 30/10/1530 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 04/07/154 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 13/10/1413 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/09/1319 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/09/1120 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WINHALL / 09/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM HOLTSIDE FARM, BOUNDARY ROAD DOCKENFIELD FARNHAM SURREY GU10 4ES |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: BLAIR HOUSE FRITH END BORDON GU35 0RA |
| 27/09/0627 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | S366A DISP HOLDING AGM 09/09/05 |
| 09/09/059 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company