| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE MEECHAN / 30/10/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
insert person Matthew Elliman |
| 2023-06-23 |
update person_description Ainhoa Gomez Larrea => Ainhoa Gomez Larrea |
| 2023-06-23 |
update person_description William Raw => William Raw |
| 2023-06-23 |
update person_title Ainhoa Gomez Larrea: Highway Engineering Team Lead; Senior Engineer; Member of the Leadership Team => Member of the Leadership Team; Technical Associate Director |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HELEN JONES |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-10 |
update statutory_documents ALTER ARTICLES 13/07/2022 |
| 2022-10-13 |
delete otherexecutives Luke Meechan |
| 2022-10-13 |
delete otherexecutives Simon Jones |
| 2022-10-13 |
insert cfo Cath Jones |
| 2022-10-13 |
insert chairman Luke Meechan |
| 2022-10-13 |
insert coo Dani Parfitt |
| 2022-10-13 |
insert cto Herbert Micallef |
| 2022-10-13 |
insert managingdirector Simon Jones |
| 2022-10-13 |
insert secretary Cath Jones |
| 2022-10-13 |
delete person Michael Arthur |
| 2022-10-13 |
delete person Rob Walker |
| 2022-10-13 |
delete source_ip 178.62.90.189 |
| 2022-10-13 |
insert person Cath Jones |
| 2022-10-13 |
insert person Catherine Grutsch |
| 2022-10-13 |
insert source_ip 151.101.2.159 |
| 2022-10-13 |
update person_title Ainhoa Gomez Larrea: Senior Engineer; Member of the Leadership Team; Associate and Highway and Public Realm Design Team Lead => Highway Engineering Team Lead; Senior Engineer; Member of the Leadership Team |
| 2022-10-13 |
update person_title Dani Parfitt: Member of the Leadership Team; Director, Water and Environment => Member of the Leadership Team; Operations Director |
| 2022-10-13 |
update person_title Herbert Micallef: Director, Highways and Infrastructure; Member of the Leadership Team => Technical Director; Member of the Leadership Team |
| 2022-10-13 |
update person_title Luke Meechan: Co - Founder; Member of the Leadership Team; Director => Chairman; Co - Founder; Member of the Leadership Team |
| 2022-10-13 |
update person_title Mike Mair: Associate and LLFA Support Team Lead; Member of the Leadership Team => Flood Risk Management Team Lead; Member of the Leadership Team |
| 2022-10-13 |
update person_title Simon Jones: Co - Founder; Member of the Leadership Team; Director => Co - Founder; Member of the Leadership Team; Managing Director |
| 2022-10-13 |
update person_title William Raw: Member of the Leadership Team; Associate and Highway Asset Management Team Lead => Infrastructure Management Team Lead; Member of the Leadership Team |
| 2022-09-12 |
delete address 4th Floor,
Spencer House,
23 Sheen Road,
Richmond,
London TW9 1BN |
| 2022-09-12 |
insert address 2 Sheen Road,
Richmond,
London TW9 1AE |
| 2022-09-12 |
update primary_contact 4th Floor,
Spencer House,
23 Sheen Road,
Richmond,
London TW9 1BN => 2 Sheen Road,
Richmond,
London TW9 1AE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-10 |
update statutory_documents ALTER ARTICLES 13/07/2022 |
| 2022-08-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-08-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 4TH FLOOR, SPENCER HOUSE 23 SHEEN ROAD RICHMOND ENGLAND TW9 1BN |
| 2022-07-07 |
insert address 2 SHEEN ROAD RICHMOND ENGLAND TW9 1AE |
| 2022-07-07 |
update registered_address |
| 2022-06-12 |
delete address News
Cycling and Walking Innovations 2021 Manchester |
| 2022-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2022 FROM
4TH FLOOR, SPENCER HOUSE 23 SHEEN ROAD
RICHMOND
TW9 1BN
ENGLAND |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE MEECHAN / 08/06/2022 |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL JONES / 08/06/2022 |
| 2022-02-06 |
insert address News
Cycling and Walking Innovations 2021 Manchester |
| 2022-02-06 |
update person_title Ainhoa Gomez Larrea: Senior Engineer; Senior Engineer and Highway and Public Realm Design Team Lead; Member of the Leadership Team => Senior Engineer; Member of the Leadership Team; Associate and Highway and Public Realm Design Team Lead |
| 2022-02-06 |
update person_title Mike Mair: Senior Consultant and LLFA Support Team Lead; Member of the Leadership Team => Associate and LLFA Support Team Lead; Member of the Leadership Team |
| 2022-02-06 |
update person_title Rob Walker: Civil Engineer; Senior Engineer and Water Management Team Lead; Member of the Leadership Team => Civil Engineer; Member of the Leadership Team; Associate and Water Management Team Lead |
| 2022-02-06 |
update person_title William Raw: Member of the Leadership Team; Senior Engineer and Highway Asset Management Team Lead => Member of the Leadership Team; Associate and Highway Asset Management Team Lead |
| 2021-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MEECHAN / 14/11/2021 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE MEECHAN / 28/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-17 |
delete otherexecutives Michael Arthur |
| 2021-01-17 |
delete person Alison Furber |
| 2021-01-17 |
update person_title Michael Arthur: Member of the Leadership Team; Director => Director, New Zealand; Member of the Leadership Team |
| 2021-01-17 |
update person_title Rob Walker: Civil Engineer; Member of the Leadership Team; Senior Engineer and Drainage Design Team Lead => Civil Engineer; Senior Engineer and Water Management Team Lead; Member of the Leadership Team |
| 2020-12-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2020-12-07 |
insert sic_code 71129 - Other engineering activities |
| 2020-12-07 |
insert sic_code 74100 - specialised design activities |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JONES / 22/10/2020 |
| 2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL JONES / 22/10/2020 |
| 2020-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-15 |
update statutory_documents ADOPT ARTICLES 01/10/2020 |
| 2020-10-05 |
delete alias Two New Interns |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
insert alias Two New Interns |
| 2020-07-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
insert otherexecutives Michael Arthur |
| 2020-07-01 |
update person_title Dani Parfitt: Senior Consultant & Business Performance Lead; Member of the Leadership Team => Member of the Leadership Team; Director, Water and Environment |
| 2020-07-01 |
update person_title Michael Arthur: Member of the Leadership Team; Director, Water and Environment => Member of the Leadership Team; Director |
| 2020-05-01 |
insert address Spencer House, 23 Sheen Road, Richmond. TW9 1BN |
| 2020-05-01 |
insert phone 020 89480249 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
delete about_pages_linkeddomain wpengine.com |
| 2019-08-01 |
delete casestudy_pages_linkeddomain wpengine.com |
| 2019-08-01 |
delete contact_pages_linkeddomain wpengine.com |
| 2019-04-27 |
update website_status FlippedRobots => OK |
| 2019-04-27 |
delete source_ip 178.62.106.131 |
| 2019-04-27 |
insert source_ip 178.62.90.189 |
| 2019-04-08 |
update website_status OK => FlippedRobots |
| 2019-02-28 |
insert otherexecutives Herbert Micallef |
| 2019-02-28 |
delete person Victor Ayala Nicolas |
| 2019-02-28 |
update person_title Herbert Micallef: Principal Engineer => Member of the SENIOR TEAM; Associate Director |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-08-26 |
insert person Herbert Micallef |
| 2018-08-26 |
insert person Victor Ayala Nicolas |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
insert about_pages_linkeddomain service.gov.uk |
| 2017-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
delete address 8 PARSONS WALK WALBERTON ARUNDEL WEST SUSSEX BN18 0PA |
| 2017-08-07 |
insert address 4TH FLOOR, SPENCER HOUSE 23 SHEEN ROAD RICHMOND ENGLAND TW9 1BN |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
8 PARSONS WALK
WALBERTON
ARUNDEL
WEST SUSSEX
BN18 0PA |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE MEECHAN / 01/07/2017 |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL JONES / 01/07/2017 |
| 2017-07-16 |
insert otherexecutives Michael Arthur |
| 2017-07-16 |
update person_title Michael Arthur: Principal Engineer; Chartered Engineer => Associate Director; Chartered Engineer |
| 2017-05-03 |
delete alias Metis Consultants Limited |
| 2017-05-03 |
delete source_ip 176.32.230.18 |
| 2017-05-03 |
insert address 4th Floor, Spencer House
23 Sheen Road, Richmond
London TW9 1BN |
| 2017-05-03 |
insert address Spencer House, 23 Sheen Road,
Richmond, London TW9 1BN |
| 2017-05-03 |
insert index_pages_linkeddomain linkedin.com |
| 2017-05-03 |
insert source_ip 178.62.106.131 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-11-12 |
insert personal_emails lu..@metisconsultants.co.uk |
| 2016-11-12 |
delete address 3rd Floor, The Dome Building, The Square, Richmond TW9 1DT |
| 2016-11-12 |
delete phone +44 (0) 20 8144 7775 |
| 2016-11-12 |
delete phone +44 (0) 77 7910 0329 |
| 2016-11-12 |
delete phone +44 (0) 78 8574 5726 |
| 2016-11-12 |
insert address 3rd Floor, The Dome Building, The Square, Richmond, London TW9 1DT |
| 2016-11-12 |
insert email lu..@metisconsultants.co.uk |
| 2016-11-12 |
insert email si..@metisconsultants.co.uk |
| 2016-11-12 |
insert phone +44 (0) 20 8948 0249 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address Hogarth House, 32-34 Paradise Road, Richmond upon Thames, TW9 1SE |
| 2016-01-07 |
insert address 3rd Floor, The Dome Building, The Square, Richmond TW9 1DT |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-27 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-10-14 |
insert address Hogarth House, 32-34 Paradise Road, Richmond upon Thames, TW9 1SE |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-14 |
delete industry_tag Civil Engineering and Management |
| 2015-04-14 |
update description |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-19 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 8 PARSONS WALK WALBERTON ARUNDEL WEST SUSSEX ENGLAND BN18 0PA |
| 2013-12-07 |
insert address 8 PARSONS WALK WALBERTON ARUNDEL WEST SUSSEX BN18 0PA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-01 |
insert industry_tag Civil Engineering and Management |
| 2013-12-01 |
update description |
| 2013-11-24 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-13 |
delete source_ip 79.171.34.230 |
| 2013-04-13 |
insert source_ip 176.32.230.18 |
| 2012-12-17 |
update founded_year 2009 |
| 2012-11-13 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-07-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JONES / 01/06/2011 |
| 2011-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL JONES / 20/12/2010 |
| 2010-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
21 SHIPLAKE BOTTOM
PEPPARD COMMON
HENLEY-ON-THAMES
OXON
RG9 5HH
UNITED KINGDOM |
| 2010-11-15 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-01-09 |
update statutory_documents DIRECTOR APPOINTED LUKE MEECHAN |
| 2010-01-08 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2010-01-08 |
update statutory_documents 18/12/09 STATEMENT OF CAPITAL GBP 4 |
| 2009-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |