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METROPOLIS SOFTWARE LTD

Company number 10510790

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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)
27 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-28 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA01	Previous accounting period shortened from 28 February 2021 to 31 October 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
12 Apr 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2020	AA01	Previous accounting period shortened from 31 December 2020 to 29 February 2020	View PDF Previous accounting period shortened from 31 December 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	CH01	Director's details changed for Mr Gareth Spencer on 14 September 2019	View PDF Director's details changed for Mr Gareth Spencer on 14 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC04	Change of details for Mr Gareth Spencer as a person with significant control on 14 September 2019	View PDF Change of details for Mr Gareth Spencer as a person with significant control on 14 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AD01	Registered office address changed from Flat 33 6 st Georges Wharf Shad Thames London SE1 2YS England to 125-135 Preston Road Brighton BN1 6AF on 25 October 2019	View PDF Registered office address changed from Flat 33 6 st Georges Wharf Shad Thames London SE1 2YS England to 125-135 Preston Road Brighton BN1 6AF on 25 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Flat 33 6 st Georges Wharf Shad Thames London SE1 2YS on 20 September 2019	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to Flat 33 6 st Georges Wharf Shad Thames London SE1 2YS on 20 September 2019 - link opens in a new window - 1 page (1 page)
06 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AD01	Registered office address changed from Flat 33, 6 st Georges Wharf Shad Thames London SE1 2YS United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 May 2017	View PDF Registered office address changed from Flat 33, 6 st Georges Wharf Shad Thames London SE1 2YS United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 22 May 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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