METADIGM LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Director's details changed for Mr Patrick Mchale on 2021-06-21 |
| 23/05/2523 May 2025 | Director's details changed for Mr Ian Christopher Brown on 2025-04-01 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 29/01/2429 January 2024 | Termination of appointment of Eoin Goulding as a director on 2024-01-01 |
| 29/01/2429 January 2024 | Termination of appointment of Eoin Goulding as a secretary on 2024-01-01 |
| 17/12/2317 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/08/239 August 2023 | Change of details for Blend It Group Limited as a person with significant control on 2023-08-02 |
| 02/08/232 August 2023 | Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2023-08-02 |
| 29/03/2329 March 2023 | Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Blend It Group Limited as a person with significant control on 2023-03-28 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Change of details for Blend It Group Limited as a person with significant control on 2022-09-12 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 06/12/216 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-02-07 with no updates |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROONEY |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM CHURCH HOUSE 32A KNEESWORTH STREET ROYSTON SG8 5AB ENGLAND |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 03/12/193 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON SIMPER |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM TS2 PINEWOOD COURT COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG ENGLAND |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLEND IT GROUP LIMITED |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR SEAN ROONEY |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 30 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR EOIN GOULDING |
| 04/01/184 January 2018 | SECRETARY APPOINTED MR EOIN GOULDING |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID WALSH |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT |
| 27/12/1727 December 2017 | ALTER ARTICLES 28/11/2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS NICK SCOTT / 25/02/2014 |
| 25/02/1425 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT / 01/09/2013 |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS NICK SCOTT / 01/09/2013 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FIRST FLOOR 25 GARRICK STREET LONDON WC2E 9AX |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SCOTT / 21/12/2012 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT / 21/12/2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 19/11/0919 November 2009 | SECRETARY APPOINTED NICHOLAS SCOTT |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 33 , WEST GREEN,, BARRINGTON, CAMBRIDGESHIRE, CB22 7RZ |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR NICHOLAS SCOTT |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR JASON PAUL SIMPER |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCRAE |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN MCRAE |
| 17/06/0917 June 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BROOKS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 33, WEST GREEN, BARRINGTON, CAMBRIDGESHIRE, CB2 5RZ. |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | S-DIV 01/12/06 |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SUBDIVISION 01/12/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 20/02/9420 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | S386 DISP APP AUDS 04/02/94 |
| 04/03/934 March 1993 | AUDITOR'S RESIGNATION |
| 22/02/9322 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | AUDITOR'S RESIGNATION |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/05/918 May 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 04/04/904 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 04/04/904 April 1990 | £ NC 1000/1100 23/03/9 |
| 04/04/904 April 1990 | NC INC ALREADY ADJUSTED 23/03/90 |
| 28/06/8928 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/03/8921 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/03/8913 March 1989 | COMPANY NAME CHANGED WELLSTRIKE LIMITED CERTIFICATE ISSUED ON 14/03/89 |
| 10/03/8910 March 1989 | ALTER MEM AND ARTS 080289 |
| 07/02/897 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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