META DATA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Memorandum and Articles of Association |
| 10/06/2510 June 2025 New | Resolutions |
| 02/06/252 June 2025 New | Registration of charge 110527800001, created on 2025-05-30 |
| 29/05/2529 May 2025 | Termination of appointment of Robin Tucker as a director on 2025-05-27 |
| 29/05/2529 May 2025 | Appointment of Mr John Towers as a director on 2025-05-27 |
| 29/05/2529 May 2025 | Appointment of Mr Robert Delf as a director on 2025-05-27 |
| 24/03/2524 March 2025 | Cessation of Robert Kenneth Delf as a person with significant control on 2024-08-19 |
| 24/03/2524 March 2025 | Cessation of Sarah Mccarthy as a person with significant control on 2024-08-19 |
| 24/03/2524 March 2025 | Cessation of Stephen Michael Prough as a person with significant control on 2024-08-19 |
| 24/03/2524 March 2025 | Notification of a person with significant control statement |
| 24/03/2524 March 2025 | Cessation of Robin Tucker as a person with significant control on 2024-08-19 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-26 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/10/2330 October 2023 | Change of details for Mr Robin Tucker as a person with significant control on 2023-10-23 |
| 30/10/2330 October 2023 | Change of details for Mrs Sarah Mccarthy as a person with significant control on 2023-10-23 |
| 27/10/2327 October 2023 | Director's details changed for Mr Robin Tucker on 2023-10-23 |
| 02/03/232 March 2023 | Second filing of Confirmation Statement dated 2022-11-26 |
| 01/03/231 March 2023 | Second filing of Confirmation Statement dated 2021-11-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 24/11/2124 November 2021 | Notification of Sarah Mccarthy as a person with significant control on 2021-06-09 |
| 24/11/2124 November 2021 | Notification of Robin Tucker as a person with significant control on 2021-06-09 |
| 24/11/2124 November 2021 | Notification of Stephen Michael Prough as a person with significant control on 2021-06-08 |
| 28/10/2128 October 2021 | Registered office address changed from 61 Ridge Road Flat 2 London Greater London N8 9LJ England to Uncommon 25 Horsell Road London N5 1XL on 2021-10-28 |
| 30/06/2130 June 2021 | Change of details for Mr Robert Kenneth Delf as a person with significant control on 2021-06-08 |
| 22/06/2122 June 2021 | Change of details for Mr Robert Kenneth Delf as a person with significant control on 2021-06-08 |
| 22/06/2122 June 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 18/06/2118 June 2021 | Notification of Robert Kenneth Delf as a person with significant control on 2021-06-08 |
| 18/06/2118 June 2021 | Change of details for Mr Robin Tucker as a person with significant control on 2021-06-08 |
| 18/06/2118 June 2021 | Cessation of Sarah Mccarthy as a person with significant control on 2021-06-08 |
| 18/06/2118 June 2021 | Cessation of Robin Tucker as a person with significant control on 2021-06-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | PREVEXT FROM 30/11/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 08/11/178 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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