METAMERCAT LIMITED

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-20 with no updates

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30/09/2530 September 2025 NewUnaudited abridged accounts made up to 2024-12-31

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28/04/2528 April 2025 Change of details for Mr Mariano Ignacio Pero Taborga as a person with significant control on 2024-03-01

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27/03/2527 March 2025 Director's details changed for Mr Alvaro Ulises Becerra Rojas on 2025-01-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Total exemption full accounts made up to 2023-12-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-20 with no updates

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20/08/2420 August 2024 Previous accounting period shortened from 2024-02-29 to 2023-12-31

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07/03/247 March 2024 Registered office address changed from 48 Dover Street London W1S 4FF England to 111 Park Street London W1K 7JF on 2024-03-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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24/10/2324 October 2023 Confirmation statement made on 2023-10-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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25/10/2225 October 2022 Confirmation statement made on 2022-10-20 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/12/2129 December 2021 Certificate of change of name

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12/11/2112 November 2021 Certificate of change of name

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22/10/2122 October 2021 Confirmation statement made on 2021-10-20 with no updates

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21/04/2121 April 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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19/02/2019 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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