META CAPABILITY LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-17 with no updates

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23/04/2423 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-17 with no updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with no updates

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22/06/2122 June 2021 Director's details changed for Mr Russell Ward on 2021-06-18

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22/06/2122 June 2021 Director's details changed for Mrs Sarah Ward on 2021-06-18

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22/06/2122 June 2021 Change of details for Mr Russell Ward as a person with significant control on 2021-06-18

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18/03/2118 March 2021 31/01/21 TOTAL EXEMPTION FULL

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/04/2030 April 2020 DIRECTOR APPOINTED MRS SARAH WARD

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30/04/2030 April 2020 DIRECTOR APPOINTED MRS ESTHER WARD

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19/03/2019 March 2020 31/01/20 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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17/12/1917 December 2019 01/02/19 STATEMENT OF CAPITAL GBP 100

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29/04/1929 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR RUSSELL WARD / 11/12/2018

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON WARD / 11/12/2018

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR BYRON WARD / 11/12/2018

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL WARD / 11/12/2018

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03/08/183 August 2018 01/04/18 STATEMENT OF CAPITAL GBP 10.5

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 140 BLUNDELL ROAD LUTON LU3 1SP UNITED KINGDOM

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON WARD / 01/02/2018

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01/02/181 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON WARD / 01/02/2018

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18/01/1818 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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