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25 Nov 2025
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25 Nov 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
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29 Aug 2025
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29 Aug 2025
Registration of charge 121085020001, created on 22 August 2025
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29 Jul 2025
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29 Jul 2025
Confirmation statement made on 16 July 2025 with updates
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29 Jul 2025
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29 Jul 2025
Change of details for Metcor Group Limited as a person with significant control on 15 July 2025
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02 Jun 2025
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02 Jun 2025
Resolutions
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02 Jun 2025
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02 Jun 2025
Memorandum and Articles of Association
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28 May 2025
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28 May 2025
Change of share class name or designation
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23 May 2025
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23 May 2025
Notification of Metcor Group Limited as a person with significant control on 23 May 2025
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23 May 2025
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23 May 2025
Registered office address changed from , Unit 13 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, LU7 4QB, England to Unit a3 Lion Business Park Dering Way Gravesend DA12 2DN on 23 May 2025
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23 May 2025
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23 May 2025
Cessation of Barry James Newton as a person with significant control on 23 May 2025
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23 May 2025
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23 May 2025
Cessation of Jacob Lee Newton as a person with significant control on 23 May 2025
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23 May 2025
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23 May 2025
Cessation of Simon James Newton as a person with significant control on 23 May 2025
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23 May 2025
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23 May 2025
Termination of appointment of Simon James Newton as a director on 23 May 2025
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23 May 2025
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23 May 2025
Termination of appointment of Jacob Lee Newton as a director on 23 May 2025
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23 May 2025
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23 May 2025
Termination of appointment of Barry James Newton as a director on 23 May 2025
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23 May 2025
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23 May 2025
Appointment of Mr Michael Marks as a director on 23 May 2025
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23 May 2025
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23 May 2025
Appointment of Mr Nicholas Hugh Jardine Gaisman as a director on 23 May 2025
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19 Jul 2024
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19 Jul 2024
Confirmation statement made on 16 July 2024 with updates
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25 Jul 2023
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25 Jul 2023
Confirmation statement made on 16 July 2023 with updates
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25 Jul 2023
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25 Jul 2023
Director's details changed for Mr Simon James Newton on 25 April 2023
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25 Jul 2023
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25 Jul 2023
Change of details for Mr Simon James Newton as a person with significant control on 25 April 2023
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20 Jul 2022
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20 Jul 2022
Confirmation statement made on 16 July 2022 with updates
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