METICE DEVELOPMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 29/12/2229 December 2022 | Secretary's details changed for Claire Greenwood on 2022-12-28 |
| 29/12/2229 December 2022 | Director's details changed for Donald Phillip Greenwood on 2022-12-28 |
| 28/12/2228 December 2022 | Director's details changed for Mrs Claire Greenwood on 2022-12-28 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/08/2013 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE GREENWOOD |
| 11/12/1911 December 2019 | CESSATION OF DONALD PHILLIP GREENWOOD AS A PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/08/198 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MRS CLAIRE GREENWOOD |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 02/07/182 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DONALD PHILLIP GREENWOOD / 12/03/2018 |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PHILLIP GREENWOOD / 12/03/2018 |
| 19/03/1819 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GREENWOOD / 12/03/2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/04/1725 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/12/139 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 05/06/125 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM VICTORIA MEWS, 19 MILL FIELD ROAD, COTTINGLEY BINGLEY WEST YORKSHIRE BD16 1PY |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/12/107 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PHILLIP GREENWOOD / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/073 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: ACACIA HOUSE 4 SOUTHBROOK TERRACE BRADFORD BD7 1AB |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/09/0613 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/056 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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