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METRO DESIGN CONSULTANTS LTD

Company number 07097675

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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)
20 Sep 2018 AD01 Registered office address changed from 49 Surrey Row London SE1 0BY England to Unit 6 17 Whitestone Way Purley Way Croydon London CR0 4WF on 20 September 2018
20 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
20 Aug 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2018 AA01 Current accounting period shortened from 28 June 2017 to 27 June 2017
28 Mar 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
30 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 09/02/2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & information about people with significant control was registered on 30/03/2017
18 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Mar 2016 CH01 Director's details changed for Ms Tiana Georgina Watt on 14 March 2016
17 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 248,000
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 248,000
11 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AD01 Registered office address changed from 49 Surrey Row London SE1 0BZ to 49 Surrey Row London SE1 0BY on 30 July 2015
30 Jul 2015 AA Total exemption small company accounts made up to 29 June 2014
30 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 29 June 2014
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 60,000
05 Feb 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 60,000
13 Aug 2014 TM01 Termination of appointment of John Leslie Anthony Bayliss as a director on 13 August 2014
10 Apr 2014 AP01 Appointment of Ms Naomi Jordan Williams-Taylor as a director
08 Apr 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 60,000
08 Apr 2014 AP01 Appointment of Ms Tiana Georgina Watt as a director
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012