Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
TM01 |
Termination of appointment of David Stephen Jerome Ungoed-Thomas as a director on 29 October 2024
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22 Nov 2024 |
AP01 |
Appointment of Simon John Cashmore as a director on 29 October 2024
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22 Nov 2024 |
AP01 |
Appointment of Mr Simon John Abley as a director on 29 October 2024
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22 Nov 2024 |
AP01 |
Appointment of Daniel James Bratton as a director on 29 October 2024
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22 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor 8 Boundary Row London SE1 8HP England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 22 November 2024
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22 Nov 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Paten as a director on 29 October 2024
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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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01 May 2023 |
CERTNM |
Company name changed metro building services LIMITED\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-27
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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24 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jun 2021 |
AD01 |
Registered office address changed from 79-80 Blackfriars Road London SE1 8HA to 3rd Floor 8 Boundary Row London SE1 8HP on 28 June 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-23
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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25 Jun 2018 |
AA |
Micro company accounts made up to 31 January 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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31 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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