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METRICHOR LIMITED

Company number 08534345

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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)
22 Dec 2017 AD01 Registered office address changed from Edmund Cartwright House 4 Robert Robinson Avenue, Oxford Sc Oxford OX4 4GA to Gosling Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ on 22 December 2017
View PDF ( Registered office address changed from Edmund Cartwright House 4 Robert Robinson Avenue, Oxford Sc Oxford OX4 4GA to Gosling Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ on 22 December 2017 - link opens in a new window ) (1 page)
04 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
View PDF ( Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window ) (6 pages)
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
View PDF ( Confirmation statement made on 17 May 2017 with updates - link opens in a new window ) (6 pages)
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 25,000
View PDF ( Statement of capital following an allotment of shares on 24 August 2016
  • GBP 25,000
- link opens in a new window )
(8 pages)
20 Jan 2017 SH02 Sub-division of shares on 24 August 2016
View PDF ( Sub-division of shares on 24 August 2016 - link opens in a new window ) (6 pages)
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(14 pages)
28 Dec 2016 AP01 Appointment of Mr Richard Alan Compton as a director on 24 August 2016
View PDF ( Appointment of Mr Richard Alan Compton as a director on 24 August 2016 - link opens in a new window ) (2 pages)
27 Dec 2016 AP01 Appointment of Clive Gavin Brown as a director on 24 August 2016
View PDF ( Appointment of Clive Gavin Brown as a director on 24 August 2016 - link opens in a new window ) (2 pages)
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
View PDF ( Accounts for a dormant company made up to 31 December 2015 - link opens in a new window ) (2 pages)
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
View PDF ( Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
- link opens in a new window )
(5 pages)
15 Oct 2015 CH01 Director's details changed for Mr James Angus Mcdonald on 7 October 2015
View PDF ( Director's details changed for Mr James Angus Mcdonald on 7 October 2015 - link opens in a new window ) (2 pages)
20 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
View PDF ( Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
- link opens in a new window )
(5 pages)
08 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
View PDF ( Accounts for a dormant company made up to 31 December 2014 - link opens in a new window ) (2 pages)
08 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
View PDF ( Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window ) (1 page)
08 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
View PDF ( Accounts for a dormant company made up to 31 May 2014 - link opens in a new window ) (2 pages)
28 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
View PDF ( Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
- link opens in a new window )
(5 pages)
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(11 pages)
05 Jun 2013 AP01 Appointment of Mr James Angus Mcdonald as a director
View PDF ( Appointment of Mr James Angus Mcdonald as a director - link opens in a new window ) (2 pages)
03 Jun 2013 TM01 Termination of appointment of Patrick Baddeley as a director
View PDF ( Termination of appointment of Patrick Baddeley as a director - link opens in a new window ) (1 page)
03 Jun 2013 AP01 Appointment of Dr Gurdial Singh Sanghera as a director
View PDF ( Appointment of Dr Gurdial Singh Sanghera as a director - link opens in a new window ) (2 pages)
17 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF ( Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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(8 pages)