METACUBE SOFTWARE EUROPE LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-22 with no updates

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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30/12/2430 December 2024 Accounts for a small company made up to 2024-03-31

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25/07/2425 July 2024 Director's details changed for Mr Parijat Agarwal on 2019-02-27

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25/07/2425 July 2024 Director's details changed for Mr Keshav Sharma on 2019-02-27

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05/04/245 April 2024 Confirmation statement made on 2024-03-22 with no updates

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

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29/11/2329 November 2023 Accounts for a small company made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-22 with no updates

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

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31/12/2231 December 2022 Accounts for a small company made up to 2022-03-31

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30/03/2230 March 2022 Accounts for a small company 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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12/03/2112 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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03/04/203 April 2020 29/08/19 STATEMENT OF CAPITAL GBP 520000

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

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24/12/1924 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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28/02/1928 February 2019 COMPANY NAME CHANGED META SOLUTIONS PRIVATE LIMITED CERTIFICATE ISSUED ON 28/02/19

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM TW20 9LF UNITED KINGDOM

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARIJAT AGARWAL

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06/02/196 February 2019 DIRECTOR APPOINTED MR. DAVID RICHARD FORDHAM

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15/10/1815 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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08/01/188 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/09/1712 September 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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18/04/1618 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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