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METIS BUILD LIMITED

Company number 11424302

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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)
16 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
16 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
28 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with updates
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
07 Jun 2021 SH08 Change of share class name or designation
07 Jun 2021 MA Memorandum and Articles of Association
07 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Tony Burton as a director on 6 March 2020
02 Apr 2020 TM01 Termination of appointment of Jeffery Martin Adams as a director on 31 March 2020
07 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
25 Jun 2019 PSC07 Cessation of Jeffery Martin Adams as a person with significant control on 28 October 2018
29 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 March 2019