METASHIFT LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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11/04/2411 April 2024 Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 2024-04-11

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-18 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/10/2123 October 2021 Confirmation statement made on 2021-10-18 with no updates

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25/02/2125 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/10/2018 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALDER / 16/12/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 3 THE WILLOWS MILL FARM COURTYARD BEACHAMPTON MILTON KEYNES MK19 6DS ENGLAND

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28/01/1928 January 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALDER / 26/01/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 2 HERMITAGE CLOSE HYTHE KENT CT21 6HZ

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALDER / 22/03/2018

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26/03/1826 March 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALDER / 22/03/2018

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06/02/186 February 2018 31/10/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 CESSATION OF MATTHEW JAMES ALDER AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ALDER

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16/07/1716 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/05/174 May 2017 01/03/17 STATEMENT OF CAPITAL GBP 11

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02/05/172 May 2017 ADOPT ARTICLES 01/03/2017

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/12/1421 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALDER / 21/12/2014

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14/11/1414 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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28/07/1328 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 32 OAKWORTH ROAD LONDON W10 6DQ ENGLAND

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 2 HERMITAGE CLOSE HYTHE KENT CT21 6HZ

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16/11/1216 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/11/1122 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALDER / 21/11/2011

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ALDER / 21/11/2009

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 38 UPTON CLOSE LONDON NW2 1UP UNITED KINGDOM

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20/10/0920 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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