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B3 METRIX LTD

Company number 08866011

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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)
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
03 Mar 2020 PSC04 Change of details for Mr Francois Steiner as a person with significant control on 28 February 2020
03 Mar 2020 CH01 Director's details changed for Mr Francois Steiner on 28 February 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-29
11 Oct 2017 CONNOT Change of name notice
14 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
13 Feb 2014 AD01 Registered office address changed from 143 Randolph Avenue London W9 1DN United Kingdom on 13 February 2014
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted