METASOFT TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Certificate of change of name |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 28/08/2028 August 2020 | CESSATION OF ANTHONY MARTIN COLLICK AS A PSC |
| 28/08/2028 August 2020 | CESSATION OF ROBERT LUKE COLLICK AS A PSC |
| 28/08/2028 August 2020 | CESSATION OF ANTHONY MARTIN COLLICK AS A PSC |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LUKE COLLICK |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTIN COLLICK |
| 28/08/2028 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LUKE COLLICK |
| 28/08/2028 August 2020 | SAIL ADDRESS CREATED |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLICK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 4TH FLOOR 13 REGENT STREET ST JAMES'S LONDON SW1Y 4LR UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTIN COLLICK |
| 01/11/181 November 2018 | CESSATION OF HIGHLOW MARKETS PTY LTD AS A PSC |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 25/04/1825 April 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG ENGLAND |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 29/10/1629 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM NWMS CENTER 31 SOUTHAMPTON ROW OFFICE 3.11, 3RD FLOOR LONDON WC1B 5HJ UNITED KINGDOM |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY NORTHWESTERN MANAGEMENT SERVICES LIMITED |
| 08/09/168 September 2016 | DIRECTOR APPOINTED TIMOTHY JAMES DOWLING |
| 08/09/168 September 2016 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR ANTHONY MARTIN COLLICK |
| 22/08/1422 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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