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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)
30 Sep 2013 AP01 Appointment of George John Huntley Iii as a director
30 Sep 2013 AP01 Appointment of Mark Bradley Hassenplug as a director
30 Sep 2013 CERTNM Company name changed high edge consulting LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
30 Sep 2013 CONNOT Change of name notice
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 200
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Sep 2009 363a Return made up to 10/09/09; full list of members
22 May 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 10/09/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Sep 2007 363a Return made up to 10/09/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
29 May 2007 288a New director appointed
25 Sep 2006 363a Return made up to 10/09/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 363a Return made up to 10/09/05; full list of members
06 Oct 2005 288c Director's particulars changed
06 Oct 2005 288c Secretary's particulars changed
08 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004