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METARTEC LIMITED

Company number 06166068

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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)
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement fo Capital, Trading Status of Shares and Shareholder Information) registered on 13/06/2018.
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 17/04/2018.
11 May 2016 AP01 Appointment of Mr Stuart Michael Robinson as a director on 4 April 2016
09 May 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 May 2014 TM01 Termination of appointment of Marios Lourides as a director
16 May 2014 TM01 Termination of appointment of Mark Ablitt as a director
29 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
18 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Mr Mark Ablitt as a director
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
04 Nov 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
25 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
13 Sep 2010 AP01 Appointment of Mr Marios Lourides as a director
01 Jun 2010 TM01 Termination of appointment of Andrew Hodge as a director
25 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 100
12 May 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders