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METRICELL LIMITED

Company number 06052274

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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)
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 RP04AP01 Second filing for the appointment of Francisco as a director
29 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Nov 2017 AP01 Appointment of Mrs Tracy Lorraine Hines as a director on 10 November 2017
16 Nov 2017 AP01 Appointment of Mr Francis John Rowsell as a director on 10 November 2017
16 Nov 2017 AP01 Appointment of Mr Andrew Richard Watson as a director on 10 November 2017
06 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
20 Dec 2016 AD01 Registered office address changed from 26 Foundry Lane Horsham West Sussex RH13 5PX United Kingdom to The Big Blue 26 Foundry Lane Horsham West Sussex RH13 5PX on 20 December 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AD01 Registered office address changed from Barclays House 51 Bishopric Horsham West Sussex RH12 1QJ to 26 Foundry Lane Horsham West Sussex RH13 5PX on 23 June 2016
02 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
04 Apr 2014 CH01 Director's details changed for Dr Stephen Mockford on 16 January 2013
03 Dec 2013 AP01 Appointment of Mr Francisco Javier Pareja Pena as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 02/07/2018.
03 Dec 2013 AP01 Appointment of Mr Thomas John Staniland as a director
03 Dec 2013 AP01 Appointment of Mr Paul Richardson as a director
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AD01 Registered office address changed from Sanford House 5 Medwin Walk Horsham West Sussex RH12 1AG on 5 September 2012
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders