METAB3E LONDON & SOUTH EAST LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from South Parade, Wakefield, West Yorkshire, Suite 5 South Parade Wakefield WF1 1LR England to Suite 6 35 George Street Wakefield WF1 1LX on 2025-05-01 |
| 03/04/253 April 2025 | Current accounting period extended from 2024-11-30 to 2025-04-30 |
| 02/04/252 April 2025 | Certificate of change of name |
| 28/12/2428 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 30/08/2430 August 2024 | Termination of appointment of Anthony John Carney as a director on 2024-08-28 |
| 30/08/2430 August 2024 | Appointment of Mr Mark Anthony Parker as a director on 2024-08-28 |
| 30/08/2430 August 2024 | Cessation of Anthony John Carney as a person with significant control on 2024-08-28 |
| 30/08/2430 August 2024 | Termination of appointment of Christine Louise Sidwell as a secretary on 2024-08-28 |
| 30/08/2430 August 2024 | Notification of Map Spv 1 Limited as a person with significant control on 2024-08-28 |
| 28/08/2428 August 2024 | Registration of charge 060059340001, created on 2024-08-28 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 2.08 CHESTER HOUSE KENNINGTON BUSINESS PARK 1-3 BRIXTON ROAD LONDON SW9 6DE |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/01/1520 January 2015 | Annual return made up to 22 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 1 WAREHAM HOUSE CARROUN ROAD LONDON SW8 1AZ |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/12/1219 December 2012 | SAIL ADDRESS CHANGED FROM: K101.1 MAINTAIN A BUILD 100 CLEMENTS ROAD LONDON SE16 4DG ENGLAND |
| 19/12/1219 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | CURREXT FROM 22/11/2012 TO 30/11/2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 22 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | PREVSHO FROM 30/11/2011 TO 22/11/2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/02/1124 February 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/01/1021 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CARNEY / 01/10/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of METAB3E LONDON & SOUTH EAST LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company