METRONIX LIMITED
| Status | ACTIVE |
| Company No. | 10927751 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2017 |
| Age | 6 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
METRONIX LIMITED is an active private limited company with number 10927751. It was incorporated 6 years, 9 months ago, on 22 August 2017. The company address is 37 Bartlow Gardens, Romford, RM5 3UA, England.
Company Fillings
Confirmation statement with updates
Date: 21 May 2024
Action Date: 21 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-21
Documents
Confirmation statement with no updates
Date: 30 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Appoint person director company with name date
Date: 14 May 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajith Perera
Appointment date: 2023-02-15
Documents
Termination director company with name termination date
Date: 14 May 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-14
Officer name: Ajith Perera
Documents
Appoint person director company with name date
Date: 14 May 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajith Perera
Appointment date: 2023-04-14
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Viloshini Dias
Appointment date: 2023-01-05
Documents
Confirmation statement with updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Appoint person director company with name date
Date: 22 Aug 2022
Action Date: 20 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-20
Officer name: Mr Manish Harshaka Jayaratne
Documents
Termination director company with name termination date
Date: 02 Jun 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-20
Officer name: Manish Harshaka Jayaratne
Documents
Accounts with accounts type total exemption full
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 26 May 2022
Action Date: 15 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manish Harshaka Jayaratne
Appointment date: 2022-05-15
Documents
Change registered office address company with date old address new address
Date: 08 May 2022
Action Date: 08 May 2022
Category: Address
Type: AD01
Old address: 113 New Street Hill Bromley BR1 5BA England
New address: 37 Bartlow Gardens Romford RM5 3UA
Change date: 2022-05-08
Documents
Confirmation statement with updates
Date: 11 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 08 Jan 2021
Action Date: 03 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mahinda Jayaratne
Change date: 2021-01-03
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2021
Action Date: 03 Jan 2021
Category: Address
Type: AD01
Old address: 139 Burghley Court Kingsquarter Maidenhead Berkshire SL6 1AW England
New address: 113 New Street Hill Bromley BR1 5BA
Change date: 2021-01-03
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2020
Action Date: 21 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-21
New address: 139 Burghley Court Kingsquarter Maidenhead Berkshire SL6 1AW
Old address: 35 Firs Avenue London N11 3NE United Kingdom
Documents
Accounts with accounts type micro entity
Date: 06 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-26
Officer name: Mrs Kithmani Menaka Jayaratne
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Notification of a person with significant control
Date: 20 Sep 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mahinda Jayaratne
Notification date: 2019-09-19
Documents
Termination director company with name termination date
Date: 20 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Symes
Termination date: 2019-09-19
Documents
Appoint person director company with name date
Date: 20 Sep 2019
Action Date: 19 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-19
Officer name: Mahinda Jayaratne
Documents
Cessation of a person with significant control
Date: 20 Sep 2019
Action Date: 19 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-19
Psc name: Darren Symes
Documents
Accounts with accounts type dormant
Date: 17 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Gazette filings brought up to date
Date: 10 Nov 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Nov 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
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