METAFIX LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-24 with no updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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24/07/2124 July 2021 Amended total exemption full accounts made up to 2019-08-31

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24/07/2124 July 2021 Amended total exemption full accounts made up to 2020-08-31

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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12/08/2012 August 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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04/08/164 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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29/09/1529 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM THE BARN 173 CHURCH ROAD NORTHFIELD BIRMINGHAM B31 2LX ENGLAND

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 180 NEWTON ROAD BLETCHLEY MK3 5DE

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29/09/1529 September 2015 SAIL ADDRESS CHANGED FROM: C/O ELIOT BROOKS 180 NEWTON ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 5DE ENGLAND

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT MORRIS BROOKS / 01/09/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 25 August 2014 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/06/136 June 2013 30/08/12 STATEMENT OF CAPITAL GBP 16000

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/09/1222 September 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/09/1222 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/10/117 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/10/107 October 2010 Annual return made up to 25 August 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT MORRIS BROOKS / 25/08/2010

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07/10/107 October 2010 SAIL ADDRESS CREATED

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07/10/107 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/10/0928 October 2009 SECRETARY APPOINTED DAVID GEORGE MORRIS BROOKS

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25/08/0925 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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