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METRON DESIGNS LIMITED

Company number 02522024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 300,000
02 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 300,000
27 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013 CH03 Secretary's details changed for Joy Anne Pickering on 1 August 2013
14 Aug 2013 CH01 Director's details changed for John Robert Pickering on 1 August 2013
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for John Robert Pickering on 31 August 2011
15 May 2012 CH03 Secretary's details changed
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 363a Return made up to 13/07/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
27 Aug 2008 363a Return made up to 13/07/08; full list of members
19 May 2008 363a Return made up to 13/07/07; full list of members; amend
02 May 2008 AA Total exemption small company accounts made up to 30 June 2007
25 Jul 2007 363a Return made up to 13/07/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006