META DESIGN WORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Change of details for Henrik Georg Hilker as a person with significant control on 2025-09-18 |
| 18/09/2518 September 2025 New | Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-18 |
| 17/01/2517 January 2025 | Director's details changed for Henrik Georg Hilker on 2025-01-10 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-11-13 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 22/02/2422 February 2024 | Director's details changed for Henrik Georg Hilker on 2022-10-13 |
| 22/02/2422 February 2024 | Change of details for Henrik Georg Hilker as a person with significant control on 2022-10-13 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-04-05 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 24/03/2324 March 2023 | Compulsory strike-off action has been discontinued |
| 24/03/2324 March 2023 | Compulsory strike-off action has been discontinued |
| 23/03/2323 March 2023 | Confirmation statement made on 2022-11-13 with no updates |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 02/01/232 January 2023 | Micro company accounts made up to 2022-04-05 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 09/02/229 February 2022 | Change of details for Henrik Georg Hilker as a person with significant control on 2020-12-05 |
| 09/02/229 February 2022 | Director's details changed for Henrik Georg Hilker on 2020-12-05 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-04-05 |
| 02/07/212 July 2021 | Compulsory strike-off action has been discontinued |
| 02/07/212 July 2021 | Compulsory strike-off action has been discontinued |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 04/01/204 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 06/02/196 February 2019 | DISS40 (DISS40(SOAD)) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / HENRIK GEORG HILKER / 09/05/2016 |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK GEORG HILKER / 09/05/2016 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY HILKER |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY HILKER |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM CRUNCH ACCOUNTING, UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 34 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DL |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 37 CLARENDON VILLAS CLARENDON VILLAS HOVE EAST SUSSEX BN3 3RE ENGLAND |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/12/159 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 19/12/1419 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 15/11/1315 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 16/11/1216 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/12/116 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 34 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DL |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/11/1014 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY MCLEAN HILKER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK GEORG HILKER / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 12/12/0812 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: FLAT 2 22 WILBURY ROAD HOVE EAST SUSSEX BN3 3JP |
| 14/11/0514 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 34 CRIMPLE MEADOWS PANNAL HARROGATE NORTH YORKSHIRE HG3 1EN |
| 20/11/0220 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 05/04/03 |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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