METACOMPLIANCE LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 New | Satisfaction of charge NI0491660005 in full |
10/06/2510 June 2025 New | Satisfaction of charge NI0491660006 in full |
10/06/2510 June 2025 New | Satisfaction of charge NI0491660002 in full |
10/06/2510 June 2025 New | Satisfaction of charge NI0491660003 in full |
10/06/2510 June 2025 New | Satisfaction of charge NI0491660004 in full |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
24/10/2424 October 2024 | Full accounts made up to 2024-03-31 |
17/04/2417 April 2024 | Resolutions |
17/04/2417 April 2024 | Resolutions |
16/04/2416 April 2024 | Resolutions |
16/04/2416 April 2024 | Resolutions |
10/04/2410 April 2024 | Registration of charge NI0491660006, created on 2024-04-09 |
03/04/243 April 2024 | Termination of appointment of Robert O'brien as a director on 2024-03-27 |
03/04/243 April 2024 | Termination of appointment of Eamonn Jennings as a director on 2024-03-27 |
03/04/243 April 2024 | Appointment of Mr Neil Leishman as a director on 2024-03-27 |
12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
04/12/234 December 2023 | Statement of capital following an allotment of shares on 2023-11-14 |
17/08/2317 August 2023 | Full accounts made up to 2023-03-31 |
18/01/2318 January 2023 | Registration of charge NI0491660005, created on 2023-01-17 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
23/12/2223 December 2022 | Registration of charge NI0491660004, created on 2022-12-23 |
23/12/2223 December 2022 | Registration of charge NI0491660003, created on 2022-12-23 |
13/09/2213 September 2022 | Full accounts made up to 2022-03-31 |
11/02/2211 February 2022 | Group of companies' accounts made up to 2021-03-31 |
06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT O'BRIEN / 21/04/2020 |
10/03/2010 March 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2019 |
14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0491660001 |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
01/07/191 July 2019 | VARYING SHARE RIGHTS AND NAMES |
01/07/191 July 2019 | VARYING SHARE RIGHTS AND NAMES |
03/06/193 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 |
14/05/1914 May 2019 | VARYING SHARE RIGHTS AND NAMES |
25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0491660001 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
31/10/1831 October 2018 | 28/07/18 STATEMENT OF CAPITAL GBP 700002 |
31/10/1831 October 2018 | VARYING SHARE RIGHTS AND NAMES |
31/10/1831 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/10/1831 October 2018 | ADOPT ARTICLES 06/02/2017 |
11/04/1811 April 2018 | DIRECTOR APPOINTED BRENDAN MATTHEWS |
11/04/1811 April 2018 | DIRECTOR APPOINTED DAVID JOHNSTONE MACKAY |
23/02/1823 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/11 |
23/02/1823 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14 |
23/02/1823 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/13 |
23/02/1823 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/12 |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY JEREMIAH NELSON |
09/01/189 January 2018 | SECRETARY APPOINTED JAMES EDWARD MACKAY |
28/11/1728 November 2017 | DIRECTOR APPOINTED JAMES EDWARD MACKAY |
28/11/1728 November 2017 | DIRECTOR APPOINTED EAMONN JENNINGS |
13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM NORTH WEST BUSINESS CENTRE BERAGHMORE ROAD LONDONDERRY BT48 8SE |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM NORT WEST BUSINESS COMPLEX BERAGHMORE ROAD L/DERRY L/DERRY BT48 8SE |
11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE O'BRIEN / 26/03/2014 |
23/07/1423 July 2014 | DIRECTOR APPOINTED JUDITH OBRIEN |
24/02/1424 February 2014 | VARYING SHARE RIGHTS AND NAMES |
15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/07/139 July 2013 | VARYING SHARE RIGHTS AND NAMES |
07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
02/02/112 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 5 NORTHLAND ROAD LONDONDERRY BT48 7HX |
07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
21/06/1021 June 2010 | COMPANY NAME CHANGED BARONSCOURT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/06/10 |
21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
21/06/1021 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
15/12/0915 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
08/11/098 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/07/0916 July 2009 | STATUTORY DECLARATION |
22/02/0922 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
11/09/0811 September 2008 | 31/12/07 ANNUAL ACCTS |
12/06/0812 June 2008 | 31/12/07 |
21/08/0721 August 2007 | NOT RE CONSOL/DIVN OF SHS |
21/08/0721 August 2007 | SPECIAL/EXTRA RESOLUTION |
21/08/0721 August 2007 | UPDATED MEM AND ARTS |
21/08/0721 August 2007 | NOT OF INCR IN NOM CAP |
26/07/0726 July 2007 | CHANGE OF DIRS/SEC |
11/07/0711 July 2007 | 31/12/06 ANNUAL ACCTS |
27/06/0727 June 2007 | CHANGE OF DIRS/SEC |
12/03/0712 March 2007 | UPDATED MEM AND ARTS |
17/01/0717 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
11/12/0611 December 2006 | 31/12/04 ANNUAL RETURN SHUTTLE |
11/12/0611 December 2006 | CERT CHANGE |
11/12/0611 December 2006 | CHNG NAME RES FEE WAIVED |
22/11/0622 November 2006 | CHANGE OF DIRS/SEC |
22/11/0622 November 2006 | CHANGE OF DIRS/SEC |
10/11/0610 November 2006 | CHANGE IN SIT REG ADD |
23/09/0623 September 2006 | CHANGE OF DIRS/SEC |
24/04/0624 April 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
14/04/0614 April 2006 | 31/12/05 ANNUAL ACCTS |
11/04/0611 April 2006 | CHANGE OF DIRS/SEC |
11/04/0611 April 2006 | CHANGE OF DIRS/SEC |
02/12/052 December 2005 | 31/12/04 ANNUAL ACCTS |
08/07/058 July 2005 | CHANGE IN SIT REG ADD |
17/05/0417 May 2004 | CHANGE OF DIRS/SEC |
17/05/0417 May 2004 | CHANGE OF DIRS/SEC |
17/05/0417 May 2004 | CHANGE OF DIRS/SEC |
17/05/0417 May 2004 | CHANGE OF DIRS/SEC |
17/05/0417 May 2004 | CHANGE IN SIT REG ADD |
31/12/0331 December 2003 | MEMORANDUM |
31/12/0331 December 2003 | DECLN COMPLNCE REG NEW CO |
31/12/0331 December 2003 | PARS RE DIRS/SIT REG OFF |
31/12/0331 December 2003 | ARTICLES |
More Company Information
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