METAGRAM LTD

Company Documents

DateDescription
26/01/2526 January 2025 Micro company accounts made up to 2024-05-31

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26/01/2526 January 2025 Confirmation statement made on 2025-01-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/02/2416 February 2024 Micro company accounts made up to 2023-05-31

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16/02/2416 February 2024 Confirmation statement made on 2024-01-26 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-05-31

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06/02/236 February 2023 Registered office address changed from 1 Lever Street Top Floor London EC1V 3QU England to 177 Consort Road London SE15 3RX on 2023-02-06

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06/02/236 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-26 with no updates

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01/02/221 February 2022 Micro company accounts made up to 2021-05-31

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01/02/221 February 2022 Registered office address changed from 25 Mill Street Flat 38 st Saviours Wharf London London SE1 2BE England to 1 Lever Street Top Floor London EC1V 3QU on 2022-02-01

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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03/01/213 January 2021 REGISTERED OFFICE CHANGED ON 03/01/2021 FROM 127 GASCOYNE ROAD LONDON E9 7BN UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/01/2026 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 1 LEVER STREET LONDON EC1V 3QU ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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10/07/1710 July 2017 CESSATION OF NICHOLAS CARL-GUSTAF WALLENBERG AS A PSC

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/10/1625 October 2016 APPOINTMENT TERMINATED, DIRECTOR NIC WALLENBERG

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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10/07/1610 July 2016 REGISTERED OFFICE CHANGED ON 10/07/2016 FROM 5 CHARLOTTE ROAD LONDON EC2A 3DH

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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19/04/1619 April 2016 FIRST GAZETTE

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21/07/1521 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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