About

Registered Number: 04891797
Date of Incorporation: 08/09/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Military House, 24 Castle Street, Chester, CH1 2DS

 

Having been setup in 2003, Metamorphis Ltd are based in Chester, it's status in the Companies House registry is set to "Active". Claxton, Susan Margaret is listed as a director of the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAXTON, Susan Margaret 02 June 2014 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 02 October 2015
CH01 - Change of particulars for director 29 May 2015
CH01 - Change of particulars for director 29 May 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 15 September 2014
AP01 - Appointment of director 10 June 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 20 September 2013
AD01 - Change of registered office address 15 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 05 December 2011
SH01 - Return of Allotment of shares 05 December 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 09 December 2009
TM02 - Termination of appointment of secretary 30 November 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 21 November 2008
363s - Annual Return 07 October 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 18 September 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 20 September 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 14 September 2004
287 - Change in situation or address of Registered Office 08 March 2004
288a - Notice of appointment of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.