METABLE LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-06 with updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Director's details changed for Mr Thomas Allen on 2024-03-06

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08/03/248 March 2024 Change of details for Mr Thomas Allen as a person with significant control on 2024-03-06

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08/03/248 March 2024 Confirmation statement made on 2024-03-06 with updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Registered office address changed from Loxley Cottage Talbot Road Hawkhurst Cranbrook TN18 4LX England to Burlesden the Mount Flimwell Wadhurst East Sussex TN5 7QN on 2023-03-21

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21/03/2321 March 2023 Confirmation statement made on 2023-03-06 with updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 3 PARK HILL LONDON SW4 9NS ENGLAND

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 37 CAMDEN HIGH STREET LONDON NW1 7JE

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01/04/161 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLET

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 DIRECTOR APPOINTED MR THOMAS JEAN-YVES, HENRI GILLET

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 35 HAYTER ROAD LONDON SW2 5AS ENGLAND

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06/03/136 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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