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METRASENS LIMITED

Company number 05495096

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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)
07 Aug 2018 AA Group of companies' accounts made up to 31 October 2017
26 Jul 2018 SH03 Purchase of own shares.
16 Jul 2018 SH06 Cancellation of shares. Statement of capital on 14 June 2018
  • GBP 748.178
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 751.678
19 Jul 2017 PSC08 Notification of a person with significant control statement
19 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
22 Jun 2017 AA Group of companies' accounts made up to 31 October 2016
11 Mar 2017 TM01 Termination of appointment of David George Bundred as a director on 27 February 2017
04 Jan 2017 AP01 Appointment of Mr Lawrence Henry Neil Kinet as a director on 21 December 2016
03 Jan 2017 CH01 Director's details changed for Matthew John Wooliscroft on 29 January 2015
09 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 749.428
04 May 2016 AA Group of companies' accounts made up to 31 October 2015
12 Apr 2016 AP01 Appointment of Mr Alexander Richard Newman as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of Nazo Moosa as a director on 11 April 2016
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 749.428
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 748.895
29 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 745.985
08 May 2015 AA Group of companies' accounts made up to 5 November 2014
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 745.985
29 Oct 2014 CH01 Director's details changed for Mr David George Bundred on 16 December 2013
31 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 650.035
21 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Nov 2013 CH01 Director's details changed for Nazo Moosia on 5 November 2013