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METRIC GROUP LIMITED

Company number 02560839

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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)
26 Mar 2020 AP03 Appointment of Mr Christopher Wortley as a secretary on 26 March 2020
26 Mar 2020 AP01 Appointment of Mr Christopher Wortley as a director on 26 March 2020
13 Mar 2020 TM01 Termination of appointment of Matthew Ridley as a director on 13 March 2020
13 Mar 2020 TM02 Termination of appointment of Matthew Ridley as a secretary on 13 February 2020
14 Jan 2020 AP01 Appointment of Mr David O'sullivan as a director on 14 January 2020
26 Sep 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 AP01 Appointment of Mr Tianzhao Yu as a director on 31 May 2019
05 Jun 2019 TM01 Termination of appointment of Jessica Yi Shi as a director on 31 May 2019
05 Jun 2019 AP01 Appointment of Mr Matthew Ridley as a director on 31 May 2019
05 Jun 2019 TM01 Termination of appointment of Peter Austin Aylward as a director on 31 May 2019
11 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
10 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
20 Mar 2018 AA Full accounts made up to 31 December 2017
24 Jul 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 AP01 Appointment of Mrs Jessica Yi Shi as a director on 26 April 2017
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
29 Mar 2017 MR04 Satisfaction of charge 14 in full
14 Dec 2016 AUD Auditor's resignation
09 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3,000,000
06 May 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3,000,000
01 May 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 TM01 Termination of appointment of William Laurie as a director
29 Apr 2014 AP01 Appointment of Mr Sandy Paul Mace as a director