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METRIC GROUP HOLDINGS LIMITED

Company number 03360919

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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)
10 May 2024 AP01 Appointment of Mr Chihua Li as a director on 3 May 2024
09 May 2024 TM01 Termination of appointment of Tianzhao Yu as a director on 3 May 2024
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
10 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
12 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
01 Jul 2021 AA Full accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
21 Dec 2020 AP03 Appointment of Mr Nicholas James Heal as a secretary on 21 December 2020
21 Dec 2020 PSC02 Notification of Tri Star Security Pte as a person with significant control on 31 December 2017
24 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
19 May 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
13 Mar 2020 TM02 Termination of appointment of Matthew Ridley as a secretary on 13 March 2020
06 Jan 2020 PSC07 Cessation of Tri Star Security Pte. Ltd as a person with significant control on 17 October 2019
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
06 Jun 2019 AP01 Appointment of Mr Tianzhao Yu as a director on 31 May 2019
05 Jun 2019 TM01 Termination of appointment of Peter Austin Aylward as a director on 31 May 2019
05 Jun 2019 AP01 Appointment of Mrs Yi Shi as a director on 31 May 2019
11 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
10 May 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
16 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Dec 2016 AUD Auditor's resignation