Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

METRASENS LIMITED

Company number 05495096

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2013 AP01 Appointment of Nazo Moosia as a director
08 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
29 Jul 2013 AD01 Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ United Kingdom on 29 July 2013
10 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 650.035
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2013 TM01 Termination of appointment of Aegf Services Ltd as a director
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 475.998
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 478.445
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 475.973
18 Aug 2011 AAMD Amended accounts made up to 31 October 2010
28 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Mar 2011 AD01 Registered office address changed from Unit U6, Malvern Hills Science Park, Geraldine Rd Malvern Worcs WR14 3SZ on 7 March 2011
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
27 Jul 2010 CH02 Director's details changed for Aegf Services Ltd on 29 June 2010
27 Jul 2010 CH01 Director's details changed for Dr Simon Wray Goodyear on 27 May 2010
27 Jul 2010 CH01 Director's details changed for Matthew John Wooliscroft on 29 June 2010
27 Jul 2010 CH01 Director's details changed for Dr Mark Keene on 29 June 2010
27 Jul 2010 CH01 Director's details changed for Mr David George Bundred on 29 June 2010