MET STUDIO DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Cessation of Chargeurs Museum Studio as a person with significant control on 2025-06-19 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 23/07/2523 July 2025 New | Notification of Compagnie Chargeurs Invest as a person with significant control on 2025-06-19 |
| 16/05/2516 May 2025 | Appointment of Mr Jonathan Beauchamp Selby as a director on 2025-05-01 |
| 16/05/2516 May 2025 | Termination of appointment of Abigail Natasha Coombs as a director on 2025-05-01 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 18/06/2418 June 2024 | Appointment of Mr Adrien Jean-Marie Hivert De May De Termont as a director on 2024-05-03 |
| 23/05/2423 May 2024 | Termination of appointment of Olivier Pierre, Marie, Joseph Buquen as a director on 2024-05-03 |
| 22/05/2422 May 2024 | Appointment of Ms Abigail Natasha Coombs as a director on 2024-05-03 |
| 25/03/2425 March 2024 | Termination of appointment of Marcus Patrick Bray as a director on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to India House 45 Curlew Street Curlew Street London SE1 2nd on 2022-12-02 |
| 21/11/2221 November 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 09/11/229 November 2022 | Full accounts made up to 2021-06-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-07-23 with updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 10/01/2010 January 2020 | ADOPT ARTICLES 05/12/2019 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR JEROME SAMPIERO LANFRANCHI |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCUAIG |
| 09/01/209 January 2020 | CESSATION OF ALEX MCCUAIG AS A PSC |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARGEURS TECHNICAL SUBSTRATES SAS |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MS ANDREE KRETZ |
| 09/01/209 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 19/09/1919 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEX MCCUAIG / 14/12/2018 |
| 18/06/1918 June 2019 | 12/12/18 STATEMENT OF CAPITAL GBP 95 |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | SUB-DIVISION 12/12/18 |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR ALEXANDER MCCUAIG |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES KARN / 04/11/2017 |
| 21/03/1821 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 07/04/177 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/11/1512 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR PETER JAMES KARN |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HICKS |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | DISS40 (DISS40(SOAD)) |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/10/1114 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 14/10/2011 |
| 21/09/1121 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 21/10/1021 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAMPBELL MCCUAIG / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD PETER HICKS / 14/10/2009 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/12/0818 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | COMPANY NAME CHANGED ROACHLEX LIMITED CERTIFICATE ISSUED ON 25/01/99 |
| 05/01/995 January 1999 | NEW SECRETARY APPOINTED |
| 05/01/995 January 1999 | SECRETARY RESIGNED |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 04/01/994 January 1999 | ADOPT MEM AND ARTS 09/12/98 |
| 14/10/9814 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MET STUDIO DESIGN LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company