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METRONOMICS CONSULTING LIMITED

Company number 05628228

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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)
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
This document is being processed and will be available in 10 days.
18 Aug 2023 AD01 Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on 18 August 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
20 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/directors authority 15/01/2021
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
01 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
05 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
04 Feb 2021 PSC07 Cessation of Angela Mortimer Plc as a person with significant control on 15 January 2021
04 Feb 2021 PSC01 Notification of Angela Jane Mortimer as a person with significant control on 15 January 2021
04 Feb 2021 PSC01 Notification of William Littlejohn Mortimer as a person with significant control on 15 January 2021
04 Feb 2021 TM01 Termination of appointment of Angela Jane Mortimer as a director on 15 January 2021
29 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
30 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
27 Feb 2019 CH01 Director's details changed for William Littlejohn Mortimer on 20 February 2019
15 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
08 Feb 2019 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR
08 Feb 2019 CH01 Director's details changed for Angela Jane Mortimer on 6 February 2019
07 Feb 2019 CH01 Director's details changed for William Littlejohn Mortimer on 6 February 2019
31 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
09 Oct 2018 TM02 Termination of appointment of Slc Corporate Services Limited as a secretary on 9 October 2018
11 Sep 2018 AD03 Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
10 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS