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MAETRICS LIMITED

Company number 04530358

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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)
22 Jan 2019 AD01 Registered office address changed from Blenheim Court Huntington Street Nottingham Nottinghamshire NG1 3BY England to Blenheim Court Huntingdon Street Nottingham Nottinghamshire NG1 3BY on 22 January 2019
21 Jan 2019 AD01 Registered office address changed from Blenheim Court 86-88 Mansfield Road Nottingham Nottinghamshire NG1 3HD England to Blenheim Court Huntington Street Nottingham Nottinghamshire NG1 3BY on 21 January 2019
18 Dec 2018 AD01 Registered office address changed from The Mills, Canal Street Derby Derbyshire DE1 2RJ to Blenheim Court 86-88 Mansfield Road Nottingham Nottinghamshire NG1 3HD on 18 December 2018
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
28 Mar 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
27 Mar 2017 AA Audited abridged accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
07 May 2016 AA Accounts for a small company made up to 31 December 2015
23 Sep 2015 CH01 Director's details changed for Louisa Jennifer Rose on 23 September 2015
23 Sep 2015 CH03 Secretary's details changed for Louisa Jennifer Rose on 23 September 2015
23 Sep 2015 CH01 Director's details changed for Mr Peter James Rose on 23 September 2015
16 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200
07 Jul 2015 AA Accounts for a small company made up to 31 December 2014
26 Mar 2015 TM01 Termination of appointment of Mark Bradley Hassenplug as a director on 9 March 2015
23 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AA Total exemption small company accounts made up to 11 September 2013
08 Jan 2014 AA01 Previous accounting period shortened from 11 September 2014 to 31 December 2013
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2013 AA01 Previous accounting period shortened from 30 September 2013 to 11 September 2013
01 Oct 2013 CC04 Statement of company's objects
01 Oct 2013 SH10 Particulars of variation of rights attached to shares
01 Oct 2013 SH08 Change of share class name or designation
30 Sep 2013 AP01 Appointment of James Michael Cunningham as a director