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METROGUARD LIMITED

Company number 10870094

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Company Results (links open in a new window)
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 Nov 2020 AP01 Appointment of Mrs Michaela Jane Bugner as a director on 1 July 2020
29 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 100
25 Nov 2020 CH01 Director's details changed for Mr Joseph Andrew Bugner on 25 November 2020
25 Nov 2020 PSC04 Change of details for Andrew Jude Bannon as a person with significant control on 25 November 2020
25 Nov 2020 PSC04 Change of details for Joseph Andrew Bugner as a person with significant control on 25 November 2020
25 Nov 2020 CH01 Director's details changed for Mr Andrew Jude Bannon on 25 November 2020
25 Nov 2020 AD01 Registered office address changed from 1 Kings Avenue London United Kingdom London N21 3NA England to 1 Kings Avenue London N21 3NA on 25 November 2020
25 Nov 2020 AD01 Registered office address changed from Bennetts House Grafton Bampton Oxfordshire Oxfordshire OX18 2RY United Kingdom to 1 Kings Avenue London N21 3NA on 25 November 2020
08 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with updates
11 Jun 2020 AA Accounts for a dormant company made up to 31 July 2019
21 May 2020 TM01 Termination of appointment of Billy Tumelty as a director on 15 May 2020
17 Oct 2019 AP01 Appointment of Mr Billy Tumelty as a director on 6 October 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
08 Apr 2019 PSC01 Notification of Andrew Jude Bannon as a person with significant control on 17 July 2017
08 Apr 2019 PSC01 Notification of Joseph Andrew Bugner as a person with significant control on 17 July 2017
03 Apr 2019 AP01 Appointment of Mr Joseph Andrew Bugner as a director on 17 July 2017
02 Apr 2019 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Bennetts House Grafton Bampton Oxfordshire Oxfordshire OX18 2RY on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Darren Symes as a director on 17 July 2017
02 Apr 2019 PSC07 Cessation of Darren Symes as a person with significant control on 17 July 2017
02 Apr 2019 AP01 Appointment of Mr Andrew Jude Bannon as a director on 17 July 2017
20 Sep 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
17 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-17
  • GBP 1