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METIS BIDCO LIMITED - No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, United Kingdom
Company Information
- Company registration number
- 07652466
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 1 The Square Thorpe Park View
- Thorpe Park
- Leeds
- LS15 8GH
- England No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England UK
Management
- Managing Directors
- PEARS, John Simon
- BARKER, Fiona Claire
- PERRY, Sarah Jane
- GUNNIGLE, Clodagh Brigid
- MARSH, Caroline
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-31
- Age Of Company 2011-05-31 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Simon Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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METIS BIDCO LIMITED Company Description
- METIS BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07652466. Its current trading status is "live". It was registered 2011-05-31. It has declared SIC or NACE codes as "70100". It has 5 directors The latest annual return was filed up to 2013-05-31.It can be contacted at No. 1 The Square Thorpe Park View .
Get METIS BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metis Bidco Limited - No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, United Kingdom
- 2011-05-31
- 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.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-01) - MR01
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change-to-a-person-with-significant-control (2024-01-10) - PSC05
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confirmation-statement-with-no-updates (2023-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-20) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-24) - MR01
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-group (2021-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
keyboard_arrow_right 2020
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second-filing-of-annual-return-with-made-up-date (2020-12-10) - RP04AR01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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second-filing-capital-allotment-shares (2020-11-26) - RP04SH01
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
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accounts-with-accounts-type-group (2020-09-24) - AA
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confirmation-statement-with-updates (2020-06-25) - CS01
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capital-allotment-shares (2020-11-25) - SH01
keyboard_arrow_right 2019
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legacy (2019-12-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-12) - SH19
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legacy (2019-12-12) - CAP-SS
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resolution (2019-12-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-group (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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accounts-with-accounts-type-group (2018-09-04) - AA
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-group (2017-05-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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resolution (2016-01-13) - RESOLUTIONS
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memorandum-articles (2016-01-13) - MA
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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accounts-with-accounts-type-group (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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change-person-director-company-with-change-date (2015-06-19) - CH01
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capital-allotment-shares (2015-10-28) - SH01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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change-account-reference-date-company-current-extended (2015-11-11) - AA01
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capital-allotment-shares (2015-12-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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accounts-with-accounts-type-group (2015-04-15) - AA
keyboard_arrow_right 2014
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resolution (2014-02-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
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accounts-with-accounts-type-group (2014-05-12) - AA
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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change-person-director-company-with-change-date (2014-06-17) - CH01
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change-person-director-company-with-change-date (2014-06-18) - CH01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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capital-allotment-shares (2014-10-06) - SH01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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resolution (2014-10-10) - RESOLUTIONS
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memorandum-articles (2014-10-13) - MA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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change-account-reference-date-company-previous-extended (2013-10-18) - AA01
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auditors-resignation-company (2013-08-22) - AUD
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miscellaneous (2013-07-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-group (2013-02-26) - AA
keyboard_arrow_right 2012
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legacy (2012-04-04) - MG01
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capital-allotment-shares (2012-07-04) - SH01
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capital-allotment-shares (2012-07-05) - SH01
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change-account-reference-date-company-current-extended (2012-05-10) - AA01
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capital-allotment-shares (2012-07-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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second-filing-of-form-with-form-type (2012-07-25) - RP04
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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resolution (2011-09-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-09-27) - SH08
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appoint-person-director-company-with-name (2011-09-27) - AP01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-director-company-with-name (2011-06-02) - TM01
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termination-secretary-company-with-name (2011-06-02) - TM02
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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incorporation-company (2011-05-31) - NEWINC
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capital-allotment-shares (2011-09-28) - SH01