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METIA GROUP LTD

Company number 04171401

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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)
09 Jan 2013 AP01 Appointment of Mr Paul Burcher as a director
11 Oct 2012 AP01 Appointment of Mr Luke William Mckeever as a director
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
14 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28TH January 2013.
06 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
21 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28TH January 2013.
30 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
17 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Stephen Andrew Ellis on 24 November 2009
04 Dec 2009 CH01 Director's details changed for Stephen Andrew Ellis on 24 November 2009
04 Dec 2009 CH01 Director's details changed for Clare Walsh on 24 November 2009
30 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
03 Mar 2009 363a Return made up to 02/03/09; full list of members
16 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
20 Mar 2008 363a Return made up to 02/03/08; full list of members
02 Aug 2007 AA Accounts for a medium company made up to 30 September 2006
06 Mar 2007 363a Return made up to 02/03/07; full list of members
05 Mar 2007 190 Location of debenture register
05 Mar 2007 353 Location of register of members
09 Oct 2006 287 Registered office changed on 09/10/06 from: 271 regent street london W1B 2BP
04 Oct 2006 CERTNM Company name changed the circus group LIMITED\certificate issued on 04/10/06
28 Jul 2006 AA Full accounts made up to 30 September 2005
13 Mar 2006 363a Return made up to 02/03/06; full list of members
04 Aug 2005 AA Full accounts made up to 30 September 2004
01 Apr 2005 363s Return made up to 02/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 01/04/05
  • 363(190) ‐ Location of debenture register address changed