Companies House does not verify the accuracy of the information filed

Advanced company search

METIS BIOTECHNOLOGIES LIMITED

Company number 04138066

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
20 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 51,000	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 51,000 - link opens in a new window - 9 pages (9 pages)
06 Oct 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
06 Oct 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Oct 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
17 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 51,000	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 51,000 - link opens in a new window - 9 pages (9 pages)
15 May 2014	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU on 15 May 2014	View PDF Registered office address changed from 17 Hanover Square London W1S 1HU on 15 May 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
01 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
08 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Feb 2012	CH01	Director's details changed for Stephanie Sermadiras on 7 February 2012	View PDF Director's details changed for Stephanie Sermadiras on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Mr David John Lees on 7 February 2012	View PDF Director's details changed for Mr David John Lees on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Xavier Gaillard on 7 February 2012	View PDF Director's details changed for Xavier Gaillard on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	CH01	Director's details changed for Philippe Blandinieres on 7 February 2012	View PDF Director's details changed for Philippe Blandinieres on 7 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
02 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Mar 2010	CH03	Secretary's details changed for David Smith on 4 March 2010	View PDF Secretary's details changed for David Smith on 4 March 2010 - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?