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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)
01 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
02 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
07 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
01 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
06 Oct 2016	TM01	Termination of appointment of Philip Hughes as a director on 30 September 2016	View PDF Termination of appointment of Philip Hughes as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 54 pages (54 pages)
22 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	MR01	Registration of charge 036575640019, created on 11 March 2016	View PDF Registration of charge 036575640019, created on 11 March 2016 - link opens in a new window - 17 pages (17 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Mar 2016	AP01	Appointment of Mr Philip Thornton as a director on 12 February 2016	View PDF Appointment of Mr Philip Thornton as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP01	Appointment of Mr Jeremy William Cieslik as a director on 12 February 2016	View PDF Appointment of Mr Jeremy William Cieslik as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	TM01	Termination of appointment of Christopher Thomas Edge as a director on 12 February 2016	View PDF Termination of appointment of Christopher Thomas Edge as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	MR04	Satisfaction of charge 036575640018 in full	View PDF Satisfaction of charge 036575640018 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 11 pages (11 pages)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 6,156,446.9593	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 6,156,446.9593 - link opens in a new window - 7 pages (7 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 41 pages (41 pages)
12 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 6,156,446.959	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 6,156,446.959 - link opens in a new window - 7 pages (7 pages)
09 Sep 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 41 pages (41 pages)

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METTIS GROUP LIMITED

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