METAMERGE UN LIMITED
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| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from 107 Hindes Road Harrow HA1 1RU England to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-06-02 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONAS OLA HOLMSTROM-TEREFE / 04/06/2019 |
| 04/06/194 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JONAS OLA HOLMSTROM-TEREFE / 04/06/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 88-90 BAKER STREET LONDON W1U 6TQ |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONAS OLA HOLMSTROM-TEREFE / 04/12/2015 |
| 22/01/1622 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY BERRYMAN |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONAS OLA HOLMSTROM-TEREFE / 04/12/2014 |
| 05/01/155 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BERRYMAN / 04/12/2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BERRYMAN / 04/12/2013 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONAS OLA HOLMSTROM-TEREFE / 04/12/2013 |
| 03/02/143 February 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/04/1221 April 2012 | DISS40 (DISS40(SOAD)) |
| 20/04/1220 April 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/02/1128 February 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RUPERT BERRYMAN / 01/10/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED GUY RUPERT BERRYMAN |
| 06/04/106 April 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 03/01/103 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MARTIN HOLMSTROM-TEREFE |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 04/12/094 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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