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BIRSE METRO LIMITED

Company number 04319686

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Apr 2024 TM01 Termination of appointment of Matthew Richard Steele as a director on 31 March 2024
09 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
19 Dec 2022 TM01 Termination of appointment of Nigel Denis Claxton as a director on 16 December 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 AP01 Appointment of Mr Matthew Richard Steele as a director on 10 February 2021
18 Feb 2021 TM01 Termination of appointment of Mark William Bullock as a director on 10 February 2021
16 Feb 2021 CH01 Director's details changed for Mr Mark William Bullock on 31 March 2016
05 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
18 Oct 2019 CH01 Director's details changed for Mr Nigel Denis Claxton on 1 July 2014
15 Aug 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
18 Dec 2018 TM02 Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018
18 Dec 2018 AP04 Appointment of Bnoms Limited as a secretary on 17 December 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 CC04 Statement of company's objects
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
27 Jul 2017 AA Full accounts made up to 31 December 2016