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METABOLIC SERVICES LIMITED

Company number 01837551

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
08 Aug 2024	TM01	Termination of appointment of Gary Paul Wyatt as a director on 8 August 2024	View PDF Termination of appointment of Gary Paul Wyatt as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Atul Amin as a director on 8 August 2024	View PDF Termination of appointment of Atul Amin as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of David John Mclaren as a director on 8 August 2024	View PDF Termination of appointment of David John Mclaren as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Ralph Richard Abraham as a director on 8 August 2024	View PDF Termination of appointment of Ralph Richard Abraham as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Neville Victor Abraham as a director on 8 August 2024	View PDF Termination of appointment of Neville Victor Abraham as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Carmel Veronica Abraham as a director on 8 August 2024	View PDF Termination of appointment of Carmel Veronica Abraham as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP04	Appointment of Bupa Secretaries Limited as a secretary on 8 August 2024	View PDF Appointment of Bupa Secretaries Limited as a secretary on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mr Stephen Ledsham as a director on 8 August 2024	View PDF Appointment of Mr Stephen Ledsham as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP01	Appointment of Mrs Sarah Melia as a director on 8 August 2024	View PDF Appointment of Mrs Sarah Melia as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AD01	Registered office address changed from Clearwater Court 49 Marylebone High Street London W1U 5HJ to 1 Angel Court London EC2R 7HJ on 8 August 2024	View PDF Registered office address changed from Clearwater Court 49 Marylebone High Street London W1U 5HJ to 1 Angel Court London EC2R 7HJ on 8 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Anthony Daniel Graff as a director on 31 May 2024	View PDF Termination of appointment of Anthony Daniel Graff as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of David Briggs as a director on 26 January 2024	View PDF Termination of appointment of David Briggs as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 29 pages (29 pages)
19 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 32 pages (32 pages)

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METABOLIC SERVICES LIMITED

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