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METIS CONSULTANTS LIMITED

Company number 07074879

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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)
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capatalise £996 from profit and loss reserve acct 15/11/2017
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 1,000
17 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 PSC04 Change of details for Mr Luke Meechan as a person with significant control on 1 July 2017
26 Jul 2017 PSC04 Change of details for Mr Simon Paul Jones as a person with significant control on 1 July 2017
26 Jul 2017 AD01 Registered office address changed from 8 Parsons Walk Walberton Arundel West Sussex BN18 0PA to 4th Floor, Spencer House 23 Sheen Road Richmond TW9 1BN on 26 July 2017
18 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 4
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010