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MET ONE LIMITED

Company number 06311674

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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)
19 Apr 2024 AA Micro company accounts made up to 31 July 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
25 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
07 May 2021 AA Total exemption full accounts made up to 31 July 2020
15 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
16 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2019 CC04 Statement of company's objects
10 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
24 Jul 2018 AD01 Registered office address changed from Unit 1, Church Lane House Church Lane Chalfont St. Peter Gerrards Cross SL9 9RE England to York House Church Lane Chalfont St. Peter Gerrards Cross SL9 9RE on 24 July 2018
24 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Sep 2016 AD01 Registered office address changed from The Rink Grove Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9JU to Unit 1, Church Lane House Church Lane Chalfont St. Peter Gerrards Cross SL9 9RE on 13 September 2016
13 Sep 2016 AP03 Appointment of Mr Martin Edmund Fenner as a secretary on 25 March 2016
13 Sep 2016 TM02 Termination of appointment of Barbara May Fenner as a secretary on 24 March 2016
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014