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METISACRE LIMITED - 54 Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, United Kingdom
Company Information
- Company registration number
- 03247482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Newberries Avenue
- Radlett
- Hertfordshire
- WD7 7EP
- England 54 Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, England UK
Management
- Managing Directors
- SHAH, Kalavantiben Paresh
- SHAH, Paresh Bhimji
- SHAH, Saarung
- SHAH, Sheelan
- Company secretaries
- SHAH, Paresh Bhimji
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-09
- Age Of Company 1996-09-09 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Saarung Shah
- Mr Sheelan Shah
- -
- Mr Sheelan Shah
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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METISACRE LIMITED Company Description
- METISACRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03247482. Its current trading status is "live". It was registered 1996-09-09. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 54 Newberries Avenue .
Get METISACRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metisacre Limited - 54 Newberries Avenue, Radlett, Hertfordshire, WD7 7EP, United Kingdom
- 1996-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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change-person-director-company-with-change-date (2023-01-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-15) - CS01
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change-to-a-person-with-significant-control (2022-07-11) - PSC04
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notification-of-a-person-with-significant-control (2022-07-11) - PSC01
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capital-allotment-shares (2022-07-11) - SH01
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change-person-director-company-with-change-date (2022-03-30) - CH01
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change-to-a-person-with-significant-control (2022-03-30) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-29) - CH01
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change-person-director-company-with-change-date (2021-09-28) - CH01
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change-person-secretary-company-with-change-date (2021-09-28) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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change-to-a-person-with-significant-control (2020-07-28) - PSC04
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cessation-of-a-person-with-significant-control (2020-07-28) - PSC07
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-updates (2019-09-09) - CS01
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change-to-a-person-with-significant-control (2019-12-21) - PSC04
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change-person-director-company-with-change-date (2019-12-21) - CH01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-07-29) - AA
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-07-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-25) - AA
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legacy (2007-10-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-02) - AA
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legacy (2006-10-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-08-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-14) - AA
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-15) - AA
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legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-23) - AA
keyboard_arrow_right 2000
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legacy (2000-09-06) - 363s
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accounts-with-accounts-type-full (2000-07-19) - AA
keyboard_arrow_right 1999
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legacy (1999-09-01) - 363s
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accounts-with-accounts-type-full (1999-07-27) - AA
keyboard_arrow_right 1998
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legacy (1998-10-01) - 363s
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accounts-with-accounts-type-full (1998-07-07) - AA
keyboard_arrow_right 1997
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resolution (1997-08-03) - RESOLUTIONS
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resolution (1997-08-04) - RESOLUTIONS
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memorandum-articles (1997-08-04) - MEM/ARTS
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legacy (1997-08-05) - 287
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legacy (1997-08-05) - 288b
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legacy (1997-11-12) - 363s
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legacy (1997-08-05) - 288a
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legacy (1997-11-12) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-09-09) - NEWINC