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METZGER SEARCH & SELECTION LIMITED

Company number 02972530

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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)
16 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
05 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 19 January 2023
26 Mar 2024 PSC05 Change of details for Metzger Group Limited as a person with significant control on 26 March 2024
26 Mar 2024 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 26 March 2024
26 Mar 2024 CH01 Director's details changed for Mr James Stephen Metzger on 26 March 2024
26 Mar 2024 CH01 Director's details changed for Miss Prudence Lorraine Thomas on 26 March 2024
07 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
26 Oct 2023 CS01 Confirmation statement made on 19 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 03/06/24
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 30 September 2018
10 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 30 September 2019
19 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 30 September 2019
10 Oct 2022 OC S1096 Court Order to Rectify
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
24 Aug 2021 CH01 Director's details changed for Mr James Stephen Metzger on 16 August 2021
24 Aug 2021 CH01 Director's details changed for Mr James Stephen Metzger on 16 August 2021
17 Aug 2021 CH01 Director's details changed for Miss Prudence Lorraine Thomas on 2 August 2021
09 Aug 2021 PSC05 Change of details for Metzger Group Limited as a person with significant control on 2 August 2021
09 Aug 2021 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Sep 2020 ANNOTATION Rectified The accounts for the period ending 30/09/2019 were removed from the public register on 11/10/2022 pursuant to order of court.