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METTIS GROUP LIMITED

Company number 03657564

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Appointment of Mr Martin Brian Varley Whittaker as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Philip Ivor Taylor as a director on 16 May 2024	View PDF Termination of appointment of Philip Ivor Taylor as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Gordon Lunn Fraser as a director on 16 May 2024	View PDF Termination of appointment of Gordon Lunn Fraser as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Jonathan Samuel Connell as a director on 31 March 2024	View PDF Termination of appointment of Jonathan Samuel Connell as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
30 Jan 2024	CH01	Director's details changed for Managing Director Philip O'leary on 16 December 2023	View PDF Director's details changed for Managing Director Philip O'leary on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Managing Director Michael Dussinger on 16 December 2023	View PDF Director's details changed for Managing Director Michael Dussinger on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Managing Director Philip O'leary as a director on 16 December 2023	View PDF Appointment of Managing Director Philip O'leary as a director on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Managing Director Michael Dussinger as a director on 16 December 2023	View PDF Appointment of Managing Director Michael Dussinger as a director on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Christopher Edward Alan Dobbins as a director on 21 December 2023	View PDF Appointment of Mr Christopher Edward Alan Dobbins as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Jonathan Lister Heathcote as a director on 21 December 2023	View PDF Appointment of Mr Jonathan Lister Heathcote as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Jonathan Samuel Connell as a director on 14 March 2023	View PDF Appointment of Mr Jonathan Samuel Connell as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Aug 2022	TM01	Termination of appointment of Jeremy William Cieslik as a director on 11 April 2022	View PDF Termination of appointment of Jeremy William Cieslik as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Adam Matthew Glazzard as a director on 20 December 2021	View PDF Appointment of Mr Adam Matthew Glazzard as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP03	Appointment of Mr Adam Matthew Glazzard as a secretary on 20 December 2021	View PDF Appointment of Mr Adam Matthew Glazzard as a secretary on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM02	Termination of appointment of Philip Ivor Taylor as a secretary on 20 December 2021	View PDF Termination of appointment of Philip Ivor Taylor as a secretary on 20 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
03 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
29 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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METTIS GROUP LIMITED

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