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PROJECT METROLOGY LIMITED

Company number 02981288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 AP01 Appointment of Mr Jack Edward Turpin as a director on 6 April 2024
23 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
24 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
20 Oct 2022 CH01 Director's details changed for Mr James Richard Turpin on 20 October 2022
20 Oct 2022 PSC04 Change of details for Mr James Richard Turpin as a person with significant control on 20 October 2022
30 May 2022 MR04 Satisfaction of charge 029812880002 in full
30 May 2022 MR04 Satisfaction of charge 1 in full
28 Mar 2022 AA Micro company accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with updates
03 Mar 2020 AA Micro company accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
15 Jan 2019 AA Micro company accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
18 May 2018 AA Micro company accounts made up to 31 October 2017
23 Feb 2018 MR01 Registration of charge 029812880002, created on 23 February 2018
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
28 Mar 2017 AA Micro company accounts made up to 31 October 2016
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 100
15 Mar 2017 SH10 Particulars of variation of rights attached to shares
15 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Existing 100 ordianry shares re designated as 80 a ordianry shares 10B ordinary shares and 10 c ordinary shares 21/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates