MET SYSTEMS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-06 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-06 with updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-06 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/12/2029 December 2020 31/07/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 DISS40 (DISS40(SOAD))

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17/11/2017 November 2020 FIRST GAZETTE

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16/11/2016 November 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES CHILDS / 31/03/2017

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30/06/2030 June 2020 CESSATION OF JAMES CHILDS AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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27/03/1827 March 2018 31/07/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES CHILDS / 28/10/2016

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES CHILDS / 28/10/2016

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11/08/1711 August 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHILDS

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 31/07/16 TOTAL EXEMPTION FULL

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY TINA CHILDS

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHILDS / 28/10/2016

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17/03/1717 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHILDS / 28/10/2016

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22/09/1622 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055008430002

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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05/09/135 September 2013 06/07/13 NO CHANGES

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/08/1229 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/07/1023 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/08/0925 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/08/0811 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/07/0712 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 SECRETARY'S PARTICULARS CHANGED

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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17/07/0617 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 8 SUMMERWOOD CLOSE BENFLEET ESSEX SS7 1QD

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06/07/056 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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