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MISTERMETRIC LIMITED

Company number 09074509

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Confirmation statements / Annual returns Incorporation Officers

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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 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	CH01	Director's details changed for Stuart Morrison on 1 April 2016	View PDF Director's details changed for Stuart Morrison on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CH01	Director's details changed for Mrs Jemma Jessup on 1 April 2016	View PDF Director's details changed for Mrs Jemma Jessup on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AD01	Registered office address changed from C/O Mistermetric 7 Omni Business Centre Omega Park Alton Hampshire GU34 2QD to 4 Heathcote Road Bordon Hampshire GU35 0BN on 26 April 2016	View PDF Registered office address changed from C/O Mistermetric 7 Omni Business Centre Omega Park Alton Hampshire GU34 2QD to 4 Heathcote Road Bordon Hampshire GU35 0BN on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	AP01	Appointment of Mrs Jemma Jessup as a director on 29 May 2015	View PDF Appointment of Mrs Jemma Jessup as a director on 29 May 2015 - link opens in a new window - 3 pages (3 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 29 May 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AA01	Current accounting period extended from 30 June 2015 to 30 November 2015	View PDF Current accounting period extended from 30 June 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 1	View PDF Incorporation Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 26 pages (26 pages)

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