About

Registered Number: 04891797
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Military House, 24 Castle Street, Chester, CH1 2DS

 

Metamorphis Ltd was established in 2003. We don't know the number of employees at this organisation. The companies director is listed as Claxton, Susan Margaret at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Humphrey Kenneth Haslam Claxton/
1946-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 29/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/05/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/06/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/12/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 05/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/12/2009 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 30/11/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/11/2008 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2007 00:00:00?.ToLongDateString()
363s - Annual Return 18/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 20/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 14/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.