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METRO SECURITY (UK) LIMITED

Company number 02829553

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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)
14 Jul 2014 MA Memorandum and Articles of Association
04 Jul 2014 SH08 Change of share class name or designation
04 Jul 2014 CC04 Statement of company's objects
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,052
05 Nov 2013 TM01 Termination of appointment of Melissa Caplen as a director
23 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Alexander John Evans on 23 June 2010
22 Jul 2010 CH01 Director's details changed for Melissa Sian Caplen on 23 June 2010
08 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jul 2009 363a Return made up to 23/06/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
13 Aug 2008 363s Return made up to 23/06/08; change of members
27 Nov 2007 88(2)R Ad 03/10/07-03/10/07 £ si 52@1.00=52 £ ic 1000/1052
05 Oct 2007 123 Nc inc already adjusted 01/08/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association