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METTIS GROUP LIMITED

Company number 03657564

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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)
21 Jun 2024 AP01 Appointment of Mr Martin Brian Varley Whittaker as a director on 17 June 2024
05 Jun 2024 TM01 Termination of appointment of Philip Ivor Taylor as a director on 16 May 2024
05 Jun 2024 TM01 Termination of appointment of Gordon Lunn Fraser as a director on 16 May 2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Samuel Connell as a director on 31 March 2024
05 Apr 2024 AA Full accounts made up to 31 March 2023
30 Jan 2024 CH01 Director's details changed for Managing Director Philip O'leary on 16 December 2023
30 Jan 2024 CH01 Director's details changed for Managing Director Michael Dussinger on 16 December 2023
17 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2024 AP01 Appointment of Managing Director Philip O'leary as a director on 16 December 2023
16 Jan 2024 AP01 Appointment of Managing Director Michael Dussinger as a director on 16 December 2023
15 Jan 2024 AP01 Appointment of Mr Christopher Edward Alan Dobbins as a director on 21 December 2023
15 Jan 2024 AP01 Appointment of Mr Jonathan Lister Heathcote as a director on 21 December 2023
04 Dec 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
15 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
04 Jul 2023 AP01 Appointment of Mr Jonathan Samuel Connell as a director on 14 March 2023
10 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
13 Sep 2022 AA Full accounts made up to 31 December 2021
22 Aug 2022 TM01 Termination of appointment of Jeremy William Cieslik as a director on 11 April 2022
20 Dec 2021 AP01 Appointment of Mr Adam Matthew Glazzard as a director on 20 December 2021
20 Dec 2021 AP03 Appointment of Mr Adam Matthew Glazzard as a secretary on 20 December 2021
20 Dec 2021 TM02 Termination of appointment of Philip Ivor Taylor as a secretary on 20 December 2021
11 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 AA Full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates