MAETRICS LIMITED

04530358
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 accounts Annual Accounts 18 Buy now
12 Jun 2024 officers Appointment of director (John Potthoff) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Margaret Mary Josephine Keegan) 1 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2023 officers Change of particulars for director (Margaret Mary Josephine Keegan) 2 Buy now
19 Sep 2023 accounts Annual Accounts 18 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2023 officers Termination of appointment of director (Stephen Osceola Cottrell) 1 Buy now
20 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Apr 2022 accounts Annual Accounts 7 Buy now
06 Apr 2022 officers Appointment of director (Margaret Mary Josephine Keegan) 2 Buy now
05 Apr 2022 officers Appointment of director (Stephen Osceola Cottrell) 2 Buy now
05 Apr 2022 officers Appointment of director (Julia Amy Wenk) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Michael Farah) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Maria Fagan) 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2021 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
20 Oct 2021 officers Termination of appointment of secretary (Louisa Jennifer Rose) 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Dever Warner) 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Brian Christopher Tilley) 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Louisa Jennifer Rose) 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Michael Shein) 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Stephen Osceola Cottrell) 1 Buy now
20 Oct 2021 officers Termination of appointment of director (Kurt Arthur Brykman) 1 Buy now
20 Oct 2021 officers Appointment of director (Michael Farah) 2 Buy now
11 May 2021 accounts Annual Accounts 8 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2020 mortgage Registration of a charge 65 Buy now
01 Jul 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Jul 2020 resolution Resolution 2 Buy now
01 Jul 2020 incorporation Memorandum Articles 44 Buy now
24 Jun 2020 officers Termination of appointment of director (George John Huntley Iii) 1 Buy now
23 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2020 officers Appointment of director (Mr Stephen Osceola Cottrell) 2 Buy now
23 Jun 2020 officers Appointment of director (Ms Maria Fagan) 2 Buy now
23 Jun 2020 officers Appointment of director (Mr Michael Shein) 2 Buy now
23 Jun 2020 officers Appointment of director (Mr Kurt Arthur Brykman) 2 Buy now
23 Jun 2020 officers Appointment of director (Mr Brian Christopher Tilley) 2 Buy now
23 Jun 2020 officers Appointment of director (Mr Dever Warner) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (James Michael Cunningham) 1 Buy now
23 Jun 2020 officers Termination of appointment of director (Peter James Rose) 1 Buy now
07 May 2020 accounts Annual Accounts 8 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 accounts Amended Accounts 7 Buy now
03 Apr 2019 accounts Annual Accounts 8 Buy now
22 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 accounts Annual Accounts 8 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2017 accounts Annual Accounts 7 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 accounts Annual Accounts 7 Buy now
23 Sep 2015 officers Change of particulars for director (Louisa Jennifer Rose) 2 Buy now
23 Sep 2015 officers Change of particulars for secretary (Louisa Jennifer Rose) 1 Buy now
23 Sep 2015 officers Change of particulars for director (Mr Peter James Rose) 2 Buy now
16 Sep 2015 annual-return Annual Return 7 Buy now
07 Jul 2015 accounts Annual Accounts 7 Buy now
26 Mar 2015 officers Termination of appointment of director (Mark Bradley Hassenplug) 1 Buy now
23 Sep 2014 annual-return Annual Return 8 Buy now
30 Apr 2014 accounts Annual Accounts 7 Buy now
10 Jan 2014 accounts Annual Accounts 7 Buy now
08 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2013 resolution Resolution 19 Buy now
01 Oct 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
01 Oct 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
30 Sep 2013 officers Appointment of director (James Michael Cunningham) 3 Buy now
30 Sep 2013 officers Appointment of director (George John Huntley Iii) 3 Buy now
30 Sep 2013 officers Appointment of director (Mark Bradley Hassenplug) 3 Buy now
30 Sep 2013 change-of-name Certificate Change Of Name Company 4 Buy now
30 Sep 2013 change-of-name Change Of Name Notice 2 Buy now
11 Sep 2013 annual-return Annual Return 5 Buy now
21 Jun 2013 accounts Annual Accounts 6 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 accounts Annual Accounts 5 Buy now
28 Sep 2011 annual-return Annual Return 5 Buy now
20 May 2011 accounts Annual Accounts 5 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 accounts Annual Accounts 5 Buy now
11 Sep 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
22 May 2009 accounts Annual Accounts 5 Buy now
10 Sep 2008 annual-return Return made up to 10/09/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 4 Buy now
12 Sep 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
01 Jun 2007 accounts Annual Accounts 5 Buy now
29 May 2007 officers New director appointed 2 Buy now
25 Sep 2006 annual-return Return made up to 10/09/06; full list of members 2 Buy now
13 Apr 2006 accounts Annual Accounts 5 Buy now
06 Oct 2005 annual-return Return made up to 10/09/05; full list of members 2 Buy now
06 Oct 2005 officers Director's particulars changed 1 Buy now
06 Oct 2005 officers Secretary's particulars changed 1 Buy now
08 Jul 2005 accounts Annual Accounts 5 Buy now