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METIA GROUP LTD

Company number 04171401

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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 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
07 Aug 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
03 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
20 Apr 2018 TM01 Termination of appointment of Luke William Mckeever as a director on 19 April 2018
12 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
15 Feb 2018 AP01 Appointment of Mr Matthew James White as a director on 9 February 2018
06 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
02 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 02/03/2017
03 Apr 2017 AP01 Appointment of Mr Luke William Mckeever as a director on 1 April 2017
20 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (principal business activities or standard industrial classification code) was registered on 02/06/2017.
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
07 Jun 2016 CH03 Secretary's details changed
06 Jun 2016 CH01 Director's details changed for Mr Paul Burcher on 6 June 2016
06 Jun 2016 CH01 Director's details changed for Mr Paul Burcher on 6 June 2016
06 Jun 2016 CH01 Director's details changed for Stephen Andrew Ellis on 6 June 2016
06 Jun 2016 AD01 Registered office address changed from 101 st Martin's Lane London WC2N 4AZ to 77 Shaftesbury Avenue London London W1D 5DU on 6 June 2016
09 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 7,123
06 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
24 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 7,123
20 Feb 2015 TM01 Termination of appointment of Luke William Mckeever as a director on 31 January 2015
10 Nov 2014 AP03 Appointment of Emma Ellis as a secretary on 1 October 2014
10 Nov 2014 TM02 Termination of appointment of Stephen Andrew Ellis as a secretary on 1 October 2014
02 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2014 SH08 Change of share class name or designation