METAFLAKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Registered office address changed from 35 Nethergate Crail Anstruther Fife KY10 3TU to Unit 2 Station Road Anstruther KY10 3JA on 2024-02-14 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 19/01/2419 January 2024 | Purchase of own shares. |
| 19/01/2419 January 2024 | Cancellation of shares. Statement of capital on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Tracy Anne Knox as a director on 2023-12-01 |
| 04/12/234 December 2023 | Cessation of Jake Grieve as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Appointment of Mr Steven Kerr as a director on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Jake Grieve as a director on 2023-12-01 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/11/205 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/09/193 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/10/1826 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1654890003 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1654890004 |
| 15/09/1715 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1654890004 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1654890003 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE GRIEVE / 20/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY ANNE KNOX / 20/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN JOSEPH WISSLER KNOX / 20/04/2010 |
| 03/06/103 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY KNOX / 13/06/2007 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KNOX / 13/06/2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 9 COVE WYND PITTENWEEM FIFE KY10 2LE |
| 02/05/072 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | £ IC 100/67 09/12/03 £ SR 33@1=33 |
| 24/02/0424 February 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/05/0216 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0130 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 18/01/0018 January 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/04/98 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/05/97 |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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