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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)
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
01 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
11 May 2018 AA Full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
09 May 2017 AA Full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
06 Oct 2016 TM01 Termination of appointment of Philip Hughes as a director on 30 September 2016
12 May 2016 AA Group of companies' accounts made up to 31 December 2015
22 Mar 2016 CC04 Statement of company's objects
16 Mar 2016 MR01 Registration of charge 036575640019, created on 11 March 2016
04 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016 AP01 Appointment of Mr Philip Thornton as a director on 12 February 2016
02 Mar 2016 AP01 Appointment of Mr Jeremy William Cieslik as a director on 12 February 2016
02 Mar 2016 TM01 Termination of appointment of Christopher Thomas Edge as a director on 12 February 2016
15 Feb 2016 MR04 Satisfaction of charge 036575640018 in full
15 Feb 2016 MR04 Satisfaction of charge 11 in full
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
19 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
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
09 Sep 2014 MR04 Satisfaction of charge 15 in full
09 Sep 2014 MR04 Satisfaction of charge 17 in full