METADATA RESEARCH LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewTermination of appointment of Iris Miriam Milward as a director on 2025-08-01

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13/03/2513 March 2025 Certificate of change of name

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07/02/257 February 2025 Confirmation statement made on 2025-01-31 with updates

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29/08/2429 August 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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05/07/245 July 2024 Micro company accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-01-31 with updates

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12/04/2312 April 2023 Appointment of Iris Miriam Milward as a director on 2022-12-31

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12/04/2312 April 2023 Notification of Iris Miriam Milward as a person with significant control on 2022-12-31

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12/04/2312 April 2023 Termination of appointment of Adam Rowan Milward as a director on 2022-12-31

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12/04/2312 April 2023 Cessation of Adam Rowan Milward as a person with significant control on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/03/2018 March 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILWARD / 01/01/2018

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07/04/197 April 2019 REGISTERED OFFICE CHANGED ON 07/04/2019 FROM PROMISE BEENLEIGH HARBERTONFORD TOTNES DEVON TQ9 7EF ENGLAND

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILWARD / 01/01/2018

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL MILWARD / 01/01/2018

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL MILWARD

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01/04/191 April 2019 CESSATION OF DAVID MILWARD AS A PSC

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROWAN MILWARD

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01/04/191 April 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019

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

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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15/06/1515 June 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM FLAT 4 1A LANSDOWNE WAY LONDON SW8 1HL

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/02/1522 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM FLAT 4 LANSDOWNE WAY LONDON SW8 1HL

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/03/148 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O TCA (LONDON) LIMITED 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/07/1315 July 2013 DIRECTOR APPOINTED MR ADAM ROWAN MILWARD

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21/03/1321 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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