METRABEAT LIMITED

01563189
34 ABINGER MEWS LONDON ENGLAND W9 3SP

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 5 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2023 accounts Annual Accounts 4 Buy now
09 Feb 2023 accounts Annual Accounts 4 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2022 officers Termination of appointment of director (Kim Davenport) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2022 officers Termination of appointment of director (Lucy Imelda Cripps) 1 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Nov 2020 accounts Annual Accounts 3 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Dec 2019 officers Termination of appointment of director (Gillian Elizabeth Ffiske Norris) 1 Buy now
04 Sep 2019 accounts Annual Accounts 2 Buy now
08 Aug 2019 officers Appointment of director (Mr Christyan Fawzi Malek) 2 Buy now
12 Jul 2019 officers Appointment of director (Mrs Lucy Imelda Cripps) 2 Buy now
04 Jul 2019 officers Appointment of director (Miss Gillian Elizabeth Ffiske Norris) 2 Buy now
01 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2019 officers Appointment of director (Miss Kim Davenport) 2 Buy now
01 Jun 2019 officers Termination of appointment of director (Rohit Shelatkar) 1 Buy now
01 Jun 2019 officers Termination of appointment of director (Peter Joseph Kassar) 1 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2019 officers Termination of appointment of secretary (Mgrwk Company Secretaries Limited) 1 Buy now
07 Jan 2019 accounts Annual Accounts 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Lucy Imelda Cripps) 1 Buy now
02 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 May 2018 officers Termination of appointment of director (Phillip Sydney Jacobs) 1 Buy now
10 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 31/12/2016 5 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Annual Accounts 7 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jan 2017 officers Appointment of director (Rohit Shelatkar) 2 Buy now
21 Dec 2016 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 7 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
26 Jan 2015 annual-return Annual Return 7 Buy now
14 Jan 2015 officers Change of particulars for director (Lucy Cripps) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (Christine Eve Davis) 1 Buy now
08 Jan 2015 officers Appointment of director (Lucy Cripps) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (Gillian Elizabeth Ffiske Norris) 1 Buy now
14 Nov 2014 accounts Annual Accounts 4 Buy now
05 Feb 2014 annual-return Annual Return 8 Buy now
05 Feb 2014 officers Change of particulars for corporate secretary (Mgr Company Secretaries Limited) 1 Buy now
05 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 accounts Annual Accounts 4 Buy now
07 Feb 2013 annual-return Annual Return 8 Buy now
30 Nov 2012 accounts Annual Accounts 4 Buy now
19 Jan 2012 annual-return Annual Return 8 Buy now
02 Dec 2011 officers Appointment of director (Christine Eve Davis) 2 Buy now
13 Oct 2011 accounts Annual Accounts 4 Buy now
28 Jan 2011 annual-return Annual Return 7 Buy now
26 Jan 2011 officers Change of particulars for director (Gillian Elizabeth Ffiske Norris) 2 Buy now
22 Nov 2010 resolution Resolution 2 Buy now
26 Aug 2010 accounts Annual Accounts 4 Buy now
08 Feb 2010 officers Appointment of director (Mr Peter Joseph Kassar) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Ian Mcavliffe) 1 Buy now
25 Jan 2010 officers Termination of appointment of secretary (Robert Morgan) 1 Buy now
25 Jan 2010 officers Appointment of director (Mr Phillip Sydney Jacobs) 2 Buy now
21 Jan 2010 annual-return Annual Return 17 Buy now
07 Jan 2010 officers Appointment of corporate secretary (Mgr Company Secretaries Limited) 2 Buy now
29 Oct 2009 officers Termination of appointment of director (Michael Bernard) 1 Buy now
16 Oct 2009 accounts Annual Accounts 4 Buy now
09 Sep 2009 officers Director appointed ian fraser mcavliffe 1 Buy now
01 Sep 2009 resolution Resolution 1 Buy now
28 Jul 2009 officers Appointment terminated director ian mcauliffe 1 Buy now
23 Jul 2009 officers Secretary's change of particulars / robert morgan / 23/07/2009 1 Buy now
23 Jun 2009 officers Director appointed mr ian fraser mcauliffe 1 Buy now
18 May 2009 accounts Annual Accounts 4 Buy now
15 May 2009 address Registered office changed on 15/05/2009 from c/o remus management LTD 36 st ann street salisbury wiltshire SP1 2DP united kingdom 1 Buy now
12 May 2009 officers Secretary appointed mr robert william morgan 1 Buy now
11 May 2009 officers Appointment terminated secretary remus management LTD 1 Buy now
26 Mar 2009 annual-return Return made up to 31/12/08; full list of members 16 Buy now
26 Mar 2009 address Registered office changed on 26/03/2009 from c/o wellers stuart house 55 catherine place london SW1E 6DY 1 Buy now
19 Dec 2008 officers Secretary appointed remus management LTD 1 Buy now
19 Dec 2008 officers Director appointed michael philip bernard logged form 1 Buy now
16 Dec 2008 officers Director appointed michael philip bernard 2 Buy now
02 Dec 2008 officers Appointment terminated director shalini agarwal 1 Buy now
02 Dec 2008 officers Appointment terminated secretary shalini agarwal 1 Buy now
03 Jun 2008 annual-return Return made up to 31/12/07; full list of members 14 Buy now
04 Jan 2008 accounts Annual Accounts 9 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: 32 abinger mews london W9 3SP 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
07 Feb 2007 annual-return Return made up to 31/12/06; full list of members 17 Buy now
24 Jan 2007 accounts Annual Accounts 4 Buy now
15 May 2006 resolution Resolution 25 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: 55 loudoun road st john`s wood london NW8 0DL 1 Buy now
01 Feb 2006 annual-return Return made up to 31/12/05; full list of members 17 Buy now
31 Jan 2006 accounts Annual Accounts 5 Buy now
13 Jan 2006 officers New director appointed 2 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
19 Dec 2005 officers New director appointed 2 Buy now
21 Nov 2005 officers New secretary appointed 2 Buy now
21 Nov 2005 officers New director appointed 2 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
17 Feb 2005 annual-return Return made up to 31/12/04; full list of members 17 Buy now
31 Jan 2005 accounts Annual Accounts 10 Buy now
18 Jan 2005 officers Secretary resigned;director resigned 1 Buy now