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STAFFMETRIX LTD

Company number 09976821

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 TM01 Termination of appointment of Anthony John Horrigan as a director on 15 December 2020
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2020 DS01 Application to strike the company off the register
01 Oct 2020 AA Unaudited abridged accounts made up to 31 July 2020
29 Sep 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 July 2020
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
14 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
26 Aug 2019 TM01 Termination of appointment of Andrew Innes Miller as a director on 26 August 2019
03 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
03 Feb 2019 CH01 Director's details changed for Mr Anthony John Horrigan on 3 February 2019
03 Feb 2019 CH01 Director's details changed for Mr Anthony John Horrigan on 3 February 2019
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 2,487.96
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 2,487.96
18 Jul 2018 AP01 Appointment of Mr Andrew Innes Miller as a director on 16 July 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
12 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
27 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 454.545
06 Apr 2016 TM01 Termination of appointment of Peter Bremner Macdonald as a director on 29 January 2016
09 Mar 2016 TM01 Termination of appointment of Peter Bremner Macdonald as a director on 29 January 2016
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 0.002
03 Feb 2016 AP01 Appointment of Mr Anthony John Horrigan as a director on 29 January 2016
29 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-29
  • GBP .001