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METIR PLC
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METIR PLC: Filings

    • Overview

    Company NameMETIR PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03568010
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for METIR PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		76 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Appointment of Dr Christopher Graeme Potts as a director on Feb 06, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed microsaic systems PLC\certificate issued on 11/02/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 15, 2024

    • Capital: GBP 1,733,102.9129
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 15, 2024

    • Capital: GBP 1,731,412.9129
    		5 pagesSH01
    Annotations
    DateAnnotation
    Dec 16, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 16/12/2024

    Sub-division of shares on Jan 04, 2024

    		5 pagesSH02

    Consolidation of shares on Jan 03, 2024

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:consolidation/shares sub-division/create new class of shares 29/12/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 02, 2024

    • Capital: GBP 1,731,412.9129
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		70 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 1-7 Park Road Caterham CR3 5TB England to York Eco Business Centre Amy Johnson Way York YO30 4AG on Mar 22, 2024

    		1 pagesAD01

    Appointment of Mr John Mottram as a secretary on Oct 24, 2023

    		2 pagesAP03

    Full accounts made up to Dec 31, 2022

    		74 pagesAA

    Registered office address changed from Gms House Boundary Road Woking Surrey GU21 5BX to 1-7 Park Road Caterham CR3 5TB on Jan 11, 2024

    		1 pagesAD01

    Termination of appointment of Strategic Finance Director Limited as a secretary on Oct 24, 2023

    		1 pagesTM02

    Termination of appointment of Gerard James Brandon as a director on Sep 22, 2023

    		1 pagesTM01

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2021

    		70 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0