Companies House does not verify the accuracy of the information filed

METRO DYNAMICS LIMITED

Company number 09422707

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2024	TM01	Termination of appointment of Kevin John Fenning as a director on 28 June 2024	View PDF Termination of appointment of Kevin John Fenning as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CH01	Director's details changed for Mr Ben Carl Lawrence Lucas on 1 May 2024	View PDF Director's details changed for Mr Ben Carl Lawrence Lucas on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Mike Emmerich on 1 May 2024	View PDF Director's details changed for Mr Mike Emmerich on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mrs Fiona Tuck as a director on 1 April 2024	View PDF Appointment of Mrs Fiona Tuck as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 4 February 2023	View PDF Second filing of Confirmation Statement dated 4 February 2023 - link opens in a new window - 3 pages (3 pages)
18 Feb 2023	CS01	04/02/23 Statement of Capital gbp 595 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023	View PDF 04/02/23 Statement of Capital gbp 595 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2023 - link opens in a new window - 7 pages (7 pages)
20 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Apr 2022	MR01	Registration of charge 094227070001, created on 23 March 2022	View PDF Registration of charge 094227070001, created on 23 March 2022 - link opens in a new window - 33 pages (33 pages)
31 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Mar 2022	PSC02	Notification of Metro Dynamics Trustees Limited as a person with significant control on 23 March 2022	View PDF Notification of Metro Dynamics Trustees Limited as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC07	Cessation of Ben Carl Lawrence Lucas as a person with significant control on 23 March 2022	View PDF Cessation of Ben Carl Lawrence Lucas as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC07	Cessation of Mike Emmerich as a person with significant control on 23 March 2022	View PDF Cessation of Mike Emmerich as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 595	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 595 - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

METRO DYNAMICS LIMITED

Filter by category