METAMORPH STRATEGY LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewDirector's details changed for Mr Oliver Michael Bance on 2025-10-08

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08/10/258 October 2025 NewChange of details for Mr Oliver Michael Bance as a person with significant control on 2025-10-08

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07/10/257 October 2025 NewChange of details for Mr Alistair Varney James Bance as a person with significant control on 2025-08-28

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07/10/257 October 2025 NewConfirmation statement made on 2025-08-29 with updates

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07/10/257 October 2025 NewChange of details for Mr Oliver Michael Bance as a person with significant control on 2025-08-28

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06/10/256 October 2025 NewChange of details for Mr Alistair Varney James Bance as a person with significant control on 2025-08-28

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06/10/256 October 2025 NewChange of details for Mr Oliver Michael Bance as a person with significant control on 2025-08-28

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15/07/2515 July 2025 Termination of appointment of Michael John Anthony Bance as a secretary on 2025-07-09

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15/07/2515 July 2025 Director's details changed for Mr Oliver Michael Bance on 2025-07-09

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14/07/2514 July 2025 Registered office address changed from 17 Falmer Road London N15 5BA England to Lordine Cottage Lordine Lane Ewhurst Green East Sussex TN32 5TS on 2025-07-14

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29/04/2529 April 2025 Termination of appointment of Alistair Varney James Bance as a director on 2025-03-17

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29/04/2529 April 2025 Appointment of Ms Vera Iyere as a director on 2025-04-06

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27/10/2427 October 2024 Confirmation statement made on 2024-08-29 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-03-31

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-08-29 with no updates

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

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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10/05/2210 May 2022 Certificate of change of name

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

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08/12/218 December 2021 Micro company accounts made up to 2021-03-31

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

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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

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04/05/204 May 2020 COMPANY NAME CHANGED B STRATEGY LIMITED CERTIFICATE ISSUED ON 04/05/20

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 7 THE FAIRWAYS REDHILL RH1 6LP ENGLAND

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30/08/1730 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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