METAFIT LTD.
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Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to 31 Charlotte Square Edinburgh EH2 4ET on 2025-03-14 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Secretary's details changed for As Company Services Limited on 2023-12-11 |
| 12/12/2312 December 2023 | Change of details for Thomas Scott Frame Dalgleish as a person with significant control on 2023-12-11 |
| 12/12/2312 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 06/07/236 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/07/1516 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/07/1129 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/067 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | £ NC 1000/15002 14/01/ |
| 08/09/058 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/058 September 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | COMPANY NAME CHANGED ANDSTRAT (NO.198) LIMITED CERTIFICATE ISSUED ON 24/11/04 |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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