About

Registered Number: 03036538
Date of Incorporation: 22/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Cavendish House St. Andrew's Court, Burley Street, Leeds, West Yorkshire, LS3 1JY

 

Based in Leeds, Metcalfe Software Ltd was registered on 22 March 1995, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REDWOOD, William Guy 22 March 1995 07 April 1996 1
Secretary Name Appointed Resigned Total Appointments
METCALFE, Dorothy Elizabeth 31 January 1997 22 March 2014 1
METCALFE, Timothy Adam 22 March 1995 01 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 18 April 2014
TM02 - Termination of appointment of secretary 18 April 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 29 April 2011
CH03 - Change of particulars for secretary 29 April 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 18 September 2009
287 - Change in situation or address of Registered Office 19 July 2009
363a - Annual Return 23 March 2009
CERTNM - Change of name certificate 11 July 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 24 March 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 20 September 2004
288c - Notice of change of directors or secretaries or in their particulars 19 April 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 23 December 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 31 March 2003
CERTNM - Change of name certificate 24 October 2002
287 - Change in situation or address of Registered Office 19 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 22 March 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 21 March 2000
AA - Annual Accounts 04 February 2000
287 - Change in situation or address of Registered Office 31 January 2000
288c - Notice of change of directors or secretaries or in their particulars 31 January 2000
288c - Notice of change of directors or secretaries or in their particulars 31 January 2000
363s - Annual Return 13 April 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 11 May 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 17 April 1997
AA - Annual Accounts 24 March 1997
288a - Notice of appointment of directors or secretaries 05 March 1997
288 - N/A 02 July 1996
363s - Annual Return 13 May 1996
NEWINC - New incorporation documents 22 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.