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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)
04 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/03/2023
30 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
03 Apr 2019 TM01 Termination of appointment of James Simon Kelvin Flew as a director on 28 March 2019
03 Apr 2019 AP01 Appointment of Miss Prudence Lorraine Thomas as a director on 28 March 2019
20 Feb 2019 PSC05 Change of details for Metzger Group Limited as a person with significant control on 18 February 2019
20 Feb 2019 AD01 Registered office address changed from Moorbridge Court 29-41 Moorbridge Road Maidenhead Berkshire SL6 8LT to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on 20 February 2019
20 Feb 2019 PSC02 Notification of Metzger Group Limited as a person with significant control on 18 May 2018
20 Feb 2019 PSC07 Cessation of James Stephen Metzger as a person with significant control on 18 May 2018
17 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 10/03/2023
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jan 2018 MR04 Satisfaction of charge 1 in full
30 Jan 2018 MR04 Satisfaction of charge 2 in full
22 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 CH01 Director's details changed for Mr James Stephen Metzger on 1 October 2015
29 Sep 2015 TM02 Termination of appointment of John Kelvin Flew as a secretary on 31 December 2014
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders