METASKIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Ian Faulkner as a director on 2025-01-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2023-12-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Registered office address changed from 25 Armour Road Tilehurst Reading RG31 6EZ England to 116 West Way Broadstone BH18 9LN on 2023-12-05 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 19/05/2319 May 2023 | Statement of capital on 2023-05-19 |
| 17/05/2317 May 2023 | |
| 17/05/2317 May 2023 | |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Director's details changed for Mr Ian Faulkner on 2023-01-27 |
| 25/01/2325 January 2023 | Satisfaction of charge 020271990008 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 020271990010 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 020271990009 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-09-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/12/2112 December 2021 | Notification of Laura Maidment as a person with significant control on 2020-12-14 |
| 12/12/2112 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 14/04/2014 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HUNSDON |
| 06/07/176 July 2017 | CESSATION OF METASKIL GROUP LIMITED AS A PSC |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR IAN FAULKNER |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020271990009 |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM SECOND FLOOR, BUILDING 4 MEADOWS BUSINESS PARK, STATION APPROACH BLACKWATER CAMBERLEY GU17 9AB ENGLAND |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR PAUL HUNSDON |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SARGEANT |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/01/164 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM QUINDELL COURT 1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
| 07/09/157 September 2015 | COMPANY NAME CHANGED QUINDELL RESOURCING LIMITED CERTIFICATE ISSUED ON 07/09/15 |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS |
| 07/06/157 June 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SARGEANT |
| 07/06/157 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020271990008 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FAULKNER |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY |
| 06/10/146 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/07/144 July 2014 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 14/02/1414 February 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/147 February 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 02/01/142 January 2014 | COMPANY NAME CHANGED METASKIL LIMITED CERTIFICATE ISSUED ON 02/01/14 |
| 20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 17/10/1317 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 30/08/1330 August 2013 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 30/08/1330 August 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 21/12/1221 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM QUOB PARK TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PG ENGLAND |
| 19/11/1219 November 2012 | AUDITOR'S RESIGNATION |
| 14/11/1214 November 2012 | AUDITOR'S RESIGNATION |
| 29/10/1229 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR LAURENCE MOORSE |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR ROBERT SIMON TERRY |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY DONALD HORNBLOW |
| 29/10/1229 October 2012 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 7 FORTUNA COURT CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8UB |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD HORNBLOW |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILFRED EATON |
| 31/08/1231 August 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/08/1231 August 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/08/1231 August 2012 | REREG PLC TO PRI; RES02 PASS DATE:31/08/2012 |
| 31/08/1231 August 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/12/1123 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/12/1024 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD RICHARD HORNBLOW / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILFRED CHRISTOPHER EATON / 09/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FAULKNER / 09/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD HORNBLOW / 09/01/2010 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED THE CONSULTANCY CORPORATION PLC CERTIFICATE ISSUED ON 23/07/03 |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0217 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 23/10/0123 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | REREGISTRATION PRI-PLC 17/08/99 |
| 04/11/994 November 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/994 November 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/994 November 1999 | AUDITORS' REPORT |
| 04/11/994 November 1999 | BALANCE SHEET |
| 04/11/994 November 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 04/11/994 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | £ IC 50250/47250 16/11/98 £ SR 3000@1=3000 |
| 04/12/984 December 1998 | POS 16/11/98 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | ALTER MEM AND ARTS 27/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9411 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/03/9431 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/02/908 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 17/04/8917 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 19/10/8819 October 1988 | WD 05/10/88 AD 16/09/88--------- £ SI 4000@1=4000 £ IC 46250/50250 |
| 17/06/8817 June 1988 | NC INC ALREADY ADJUSTED 08/01/88 |
| 09/06/889 June 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | £ NC 100/100000 |
| 08/03/888 March 1988 | WD 02/02/88 AD 12/01/88--------- £ SI 24998@1=24998 £ IC 2/25000 |
| 08/03/888 March 1988 | WD 02/02/88 AD 12/01/88--------- PREMIUM £ SI 13750@1=13750 £ IC 32500/46250 |
| 08/03/888 March 1988 | WD 02/02/88 AD 12/01/88--------- £ SI 7500@1=7500 £ IC 25000/32500 |
| 08/03/888 March 1988 | ADOPT MEM AND ARTS 08/01/88 |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: 4 HOOK ROAD KINGSCLERE NEWBURY BERKSHIRE RG15 8PD |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED ARCHRIM LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/87 |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
| 11/06/8611 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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