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METROGUARD OXFORD LIMITED

Company number 05229747

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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 Oct 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 September 2020
11 Feb 2020 MR01 Registration of charge 052297470001, created on 10 February 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
29 Jan 2020 PSC07 Cessation of Graham Avery as a person with significant control on 28 January 2020
29 Jan 2020 TM01 Termination of appointment of Graham Avery as a director on 28 January 2020
29 Jan 2020 AD01 Registered office address changed from Middleborough House Middleborough Colchester Essex CO1 1QT England to Bennetts House Grafton Bampton Oxford Oxfordshire OX18 2RY on 29 January 2020
29 Jan 2020 TM01 Termination of appointment of Laurence Philip Rutter as a director on 28 January 2020
29 Jan 2020 PSC01 Notification of Andrew Jude Bannon as a person with significant control on 28 January 2020
29 Jan 2020 AP01 Appointment of Mr Andrew Jude Bannon as a director on 28 January 2020
28 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-16
28 Jan 2020 CONNOT Change of name notice
06 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-28
06 Dec 2019 CONNOT Change of name notice
03 Nov 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
19 Aug 2019 AA Micro company accounts made up to 30 November 2018
25 Jan 2019 TM01 Termination of appointment of Alan Peter Howard as a director on 12 January 2019
24 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
04 May 2018 AA Micro company accounts made up to 30 November 2017
23 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with updates
25 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-25
18 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
24 Mar 2017 AP01 Appointment of Mr Laurence Philip Rutter as a director on 14 March 2017
22 Mar 2017 AD01 Registered office address changed from 3 Trebeck Street London W1J 7LS England to Middleborough House Middleborough Colchester Essex CO1 1QT on 22 March 2017
24 Feb 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 November 2016