MET T&S LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewDirector's details changed for Mr Giovanni Sale on 2025-08-15

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16/07/2516 July 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Confirmation statement made on 2024-12-28 with no updates

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18/11/2418 November 2024 Termination of appointment of Marco Miglietta as a director on 2024-10-31

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18/11/2418 November 2024 Appointment of Ms Valentina Solazzi as a director on 2024-11-13

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22/05/2422 May 2024 Full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-28 with no updates

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08/01/248 January 2024 Director's details changed for Mr Marco Miglietta on 2023-03-03

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12/06/2312 June 2023 Full accounts made up to 2022-12-31

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10/05/2310 May 2023 Director's details changed for Mr Massimo Di Amato on 2023-05-01

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10/05/2310 May 2023 Director's details changed for Mr Marco Miglietta on 2023-05-01

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02/05/232 May 2023 Registered office address changed from Suite 4 - Claridge House 32 Davies Street Mayfair London W1K 4nd to 75-77 Brook Street London W1K 4HX on 2023-05-02

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05/01/235 January 2023 Confirmation statement made on 2022-12-28 with no updates

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01/03/221 March 2022 Director's details changed for Mr Massimo Di Amato on 2021-07-09

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17/01/2217 January 2022 Confirmation statement made on 2021-12-28 with no updates

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19/03/2019 March 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSIMO DI AMATO / 01/10/2019

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17/05/1917 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 09/04/2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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24/05/1824 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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16/08/1716 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 DIRECTOR APPOINTED MR MARCO MIGLIETTA

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15/06/1715 June 2017 DIRECTOR APPOINTED MR MASSIMO DI AMATO

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 23/08/2016

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18/07/1618 July 2016 Annual return made up to 8 May 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 09/03/2016

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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03/06/153 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI SALE / 05/08/2014

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM ROYALTY HOUSE 32, SACKVILLE STREET LONDON W1S 3EA ENGLAND

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02/04/152 April 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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05/08/145 August 2014 DIRECTOR APPOINTED MR GIOVANNI SALE

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04/07/144 July 2014 ADOPT ARTICLES 03/06/2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM ROYATY HOUSE SACKVILLE STREET LONDON W1S 3EA UNITED KINGDOM

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08/05/148 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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