Download leads from Nexok and grow your business. Find out more

Metrarc Limited

Documents

Total Documents81
Total Pages400

Filing History

6 November 2023Confirmation statement made on 28 October 2023 with no updates
28 July 2023Total exemption full accounts made up to 31 October 2022
8 November 2022Confirmation statement made on 28 October 2022 with no updates
27 July 2022Total exemption full accounts made up to 31 October 2021
10 November 2021Confirmation statement made on 28 October 2021 with no updates
28 July 2021Total exemption full accounts made up to 31 October 2020
11 November 2020Confirmation statement made on 28 October 2020 with no updates
28 July 2020Total exemption full accounts made up to 31 October 2019
8 November 2019Confirmation statement made on 28 October 2019 with no updates
31 July 2019Total exemption full accounts made up to 31 October 2018
7 November 2018Confirmation statement made on 28 October 2018 with no updates
30 July 2018Total exemption full accounts made up to 31 October 2017
1 November 2017Confirmation statement made on 28 October 2017 with no updates
1 November 2017Confirmation statement made on 28 October 2017 with no updates
28 July 2017Total exemption small company accounts made up to 31 October 2016
28 July 2017Total exemption small company accounts made up to 31 October 2016
10 November 2016Confirmation statement made on 28 October 2016 with updates
10 November 2016Confirmation statement made on 28 October 2016 with updates
4 August 2016Total exemption small company accounts made up to 31 October 2015
4 August 2016Total exemption small company accounts made up to 31 October 2015
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
10 August 2015Total exemption small company accounts made up to 31 October 2014
10 August 2015Total exemption small company accounts made up to 31 October 2014
23 February 2015Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to C/O Alex Knight 37 St. Margarets Street Canterbury Kent CT1 2TU on 23 February 2015
23 February 2015Registered office address changed from St John's Innovation Centre Cowley Road Cambridge CB4 0WS to C/O Alex Knight 37 St. Margarets Street Canterbury Kent CT1 2TU on 23 February 2015
24 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200
24 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 200
8 August 2014Total exemption small company accounts made up to 31 October 2013
8 August 2014Total exemption small company accounts made up to 31 October 2013
13 May 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 200
13 May 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 200
7 May 2014Appointment of Dr Gary Kevin Robinson as a director
7 May 2014Appointment of Dr. Robert James Ramon Singh as a director
7 May 2014Appointment of Dr Gary Kevin Robinson as a director
7 May 2014Appointment of Dr. Robert James Ramon Singh as a director
10 April 2014Sub-division of shares on 28 March 2014
10 April 2014Sub-division of shares on 28 March 2014
10 April 2014Resolutions
  • RES13 ‐ Subdivide shares 28/03/2014
10 April 2014Resolutions
  • RES13 ‐ Subdivide shares 28/03/2014
31 March 2014Termination of appointment of Klaus Mcdonald-Maier as a secretary
31 March 2014Termination of appointment of Klaus Mcdonald-Maier as a secretary
31 March 2014Statement of capital following an allotment of shares on 28 March 2014
  • GBP 100
31 March 2014Statement of capital following an allotment of shares on 28 March 2014
  • GBP 100
31 March 2014Appointment of Prof Klaus Dieter Mcdonald-Maier as a secretary
31 March 2014Appointment of Prof Klaus Dieter Mcdonald-Maier as a director
31 March 2014Appointment of Prof Klaus Dieter Mcdonald-Maier as a director
31 March 2014Appointment of Prof Klaus Dieter Mcdonald-Maier as a secretary
8 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
8 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
25 July 2013Total exemption small company accounts made up to 31 October 2012
25 July 2013Total exemption small company accounts made up to 31 October 2012
31 October 2012Annual return made up to 28 October 2012 with a full list of shareholders
31 October 2012Annual return made up to 28 October 2012 with a full list of shareholders
25 July 2012Appointment of Prof Klaus Dieter Mcdonald-Maier as a secretary
25 July 2012Termination of appointment of Sandra Howells as a secretary
25 July 2012Termination of appointment of Sandra Howells as a secretary
25 July 2012Appointment of Prof Klaus Dieter Mcdonald-Maier as a secretary
17 July 2012Total exemption full accounts made up to 31 October 2011
17 July 2012Total exemption full accounts made up to 31 October 2011
21 November 2011Annual return made up to 28 October 2011 with a full list of shareholders
21 November 2011Annual return made up to 28 October 2011 with a full list of shareholders
23 March 2011Total exemption full accounts made up to 31 October 2010
23 March 2011Total exemption full accounts made up to 31 October 2010
17 November 2010Register(s) moved to registered inspection location
17 November 2010Annual return made up to 28 October 2010 with a full list of shareholders
17 November 2010Register(s) moved to registered inspection location
17 November 2010Annual return made up to 28 October 2010 with a full list of shareholders
16 November 2010Register inspection address has been changed
16 November 2010Register inspection address has been changed
23 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 100
23 November 2009Statement of capital following an allotment of shares on 28 October 2009
  • GBP 100
13 November 2009Appointment of Dr Sandra Jane Howells as a secretary
13 November 2009Appointment of Dr William Gareth James Howells as a director
13 November 2009Appointment of Dr William Gareth James Howells as a director
13 November 2009Appointment of Dr Sandra Jane Howells as a secretary
4 November 2009Termination of appointment of Barbara Kahan as a director
4 November 2009Termination of appointment of Barbara Kahan as a director
28 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
28 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
28 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Sign up now to grow your client base. Plans & Pricing