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Metric Central Ltd

Documents

Total Documents20
Total Pages54

Filing History

27 June 2023Registered office address changed from Lake View House Wilton Drive Warwick CV34 6RG England to 12 Swan Meadow 12 Swan Meadow Warwick CV34 6HZ on 27 June 2023
27 June 2023Registered office address changed from 12 Swan Meadow 12 Swan Meadow Warwick CV34 6HZ England to 12 Swan Meadow Warwick CV34 6HZ on 27 June 2023
27 June 2023Director's details changed for Mr Richard Elliot Harris on 27 June 2023
31 May 2023Confirmation statement made on 31 May 2023 with updates
11 April 2023Confirmation statement made on 10 April 2023 with no updates
10 March 2023Cessation of Heidi Louise Cook as a person with significant control on 24 February 2023
10 March 2023Termination of appointment of Heidi Louise Cook as a director on 24 February 2023
2 August 2022Micro company accounts made up to 31 May 2022
10 April 2022Confirmation statement made on 10 April 2022 with no updates
8 April 2022Change of details for Miss Heidi Louise Cook as a person with significant control on 8 April 2022
8 April 2022Registered office address changed from Lake View House Tournament Fields Wilton Drive Warwick CV34 6RG England to Lake View House Wilton Drive Warwick CV34 6RG on 8 April 2022
8 April 2022Change of details for Mr Richard Elliot Harris as a person with significant control on 8 April 2022
6 April 2022Registered office address changed from Warwick Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW England to Lake View House Tournament Fields Wilton Drive Warwick CV34 6RG on 6 April 2022
10 February 2022Micro company accounts made up to 31 May 2021
7 May 2021Notification of Heidi Louise Cook as a person with significant control on 1 January 2021
7 May 2021Confirmation statement made on 30 April 2021 with updates
27 March 2021Appointment of Miss Heidi Louise Cook as a director on 1 March 2021
22 June 2020Micro company accounts made up to 31 May 2020
13 May 2020Confirmation statement made on 30 April 2020 with updates
1 May 2019Incorporation
Statement of capital on 2019-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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