Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Aug 2023 |
DS01 |
Application to strike the company off the register
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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27 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 November 2022
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09 Sep 2022 |
AP01 |
Appointment of James Robert Brick as a director on 1 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Jacqueline Macfarlane as a director on 1 September 2022
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09 Sep 2022 |
PSC05 |
Change of details for Newmetrica Limited as a person with significant control on 1 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from C/O Christie Griffith 19 Woodside Place Bath Street Glasgow Please Select Region, State or Province G3 7QL United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 9 September 2022
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26 Aug 2022 |
RP04PSC07 |
Second filing for the cessation of Jacqueline Macfarlane as a person with significant control
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
PSC02 |
Notification of Newmetrica Limited as a person with significant control on 6 April 2016
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18 Aug 2022 |
PSC07 |
Cessation of Jacqueline Macfarlane as a person with significant control on 6 April 2022
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ANNOTATION
Second Filing The information on the form PSC07 has been replaced by a second filing on 26/08/2022
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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25 Oct 2017 |
CH01 |
Director's details changed for Dr Jacqueline Reid on 25 October 2017
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