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Metro Digital Limited

Documents

Total Documents72
Total Pages285

Filing History

20 September 2023Accounts for a dormant company made up to 31 January 2023
1 May 2023Company name changed metro building services LIMITED\certificate issued on 01/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-27
9 February 2023Confirmation statement made on 31 January 2023 with no updates
24 October 2022Accounts for a dormant company made up to 31 January 2022
9 February 2022Confirmation statement made on 31 January 2022 with no updates
26 October 2021Total exemption full accounts made up to 31 January 2021
28 June 2021Registered office address changed from 79-80 Blackfriars Road London SE1 8HA to 3rd Floor 8 Boundary Row London SE1 8HP on 28 June 2021
9 February 2021Confirmation statement made on 31 January 2021 with no updates
29 September 2020Total exemption full accounts made up to 31 January 2020
4 February 2020Confirmation statement made on 31 January 2020 with no updates
24 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
14 October 2019Micro company accounts made up to 31 January 2019
6 February 2019Confirmation statement made on 31 January 2019 with no updates
25 June 2018Micro company accounts made up to 31 January 2018
13 February 2018Confirmation statement made on 31 January 2018 with no updates
31 March 2017Accounts for a dormant company made up to 31 January 2017
31 March 2017Accounts for a dormant company made up to 31 January 2017
14 February 2017Confirmation statement made on 31 January 2017 with updates
14 February 2017Confirmation statement made on 31 January 2017 with updates
28 December 2016Registration of charge 067786730001, created on 23 December 2016
28 December 2016Registration of charge 067786730001, created on 23 December 2016
1 December 2016Appointment of Mr Ian James Simcott as a director on 30 November 2016
1 December 2016Appointment of Mr Ian James Simcott as a director on 30 November 2016
3 August 2016Termination of appointment of James Andrew Giblett as a secretary on 31 July 2016
3 August 2016Termination of appointment of James Andrew Giblett as a secretary on 31 July 2016
2 June 2016Accounts for a dormant company made up to 31 January 2016
2 June 2016Accounts for a dormant company made up to 31 January 2016
26 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
26 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
18 May 2015Accounts for a dormant company made up to 31 January 2015
18 May 2015Accounts for a dormant company made up to 31 January 2015
24 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
24 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
22 May 2014Accounts for a dormant company made up to 31 January 2014
22 May 2014Accounts for a dormant company made up to 31 January 2014
11 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
11 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
9 April 2013Total exemption small company accounts made up to 31 January 2013
9 April 2013Total exemption small company accounts made up to 31 January 2013
28 February 2013Director's details changed for Mr David Stephen Jerome Ungoed-Thomas on 1 February 2013
28 February 2013Director's details changed for Mr David Stephen Jerome Ungoed-Thomas on 1 February 2013
28 February 2013Appointment of Mr Andrew Paten as a director
28 February 2013Appointment of Mr Andrew Paten as a director
28 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
28 February 2013Director's details changed for Mr David Stephen Jerome Ungoed-Thomas on 1 February 2013
28 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
21 January 2013Termination of appointment of Cosec Management Ltd as a secretary
21 January 2013Termination of appointment of Cosec Management Ltd as a secretary
21 January 2013Appointment of Mr James Andrew Giblett as a secretary
21 January 2013Appointment of Mr James Andrew Giblett as a secretary
22 October 2012Appointment of Cosec Management Ltd as a secretary
22 October 2012Appointment of Cosec Management Ltd as a secretary
31 March 2012Accounts for a dormant company made up to 31 January 2012
31 March 2012Accounts for a dormant company made up to 31 January 2012
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
6 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
26 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
26 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
4 July 2011Accounts for a dormant company made up to 31 January 2011
4 July 2011Accounts for a dormant company made up to 31 January 2011
19 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
19 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
11 May 2010Accounts for a dormant company made up to 31 January 2010
11 May 2010Accounts for a dormant company made up to 31 January 2010
21 January 2010Annual return made up to 22 December 2009 with a full list of shareholders
21 January 2010Director's details changed for Mr David Stephen Jerome Ungoed-Thomas on 22 December 2009
21 January 2010Director's details changed for Mr David Stephen Jerome Ungoed-Thomas on 22 December 2009
21 January 2010Annual return made up to 22 December 2009 with a full list of shareholders
11 December 2009Current accounting period extended from 31 December 2009 to 31 January 2010
11 December 2009Current accounting period extended from 31 December 2009 to 31 January 2010
22 December 2008Incorporation
22 December 2008Incorporation
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