METASTORM LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JON GALLIENNE / 01/08/2018 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 420 THAMES VALLEY PARK DRIVE READING RG6 1PT |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WAIDA / 01/03/2016 |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MADHU RANGANATHAN |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOOLITTLE |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALLAN DAVIES / 18/08/2017 |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR OLIVER JON GALLIENNE |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 420 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PU |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 21/05/1521 May 2015 | AUDITOR'S RESIGNATION |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HARRISON / 23/07/2014 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFEETERS |
| 17/07/1417 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | AUDITOR'S RESIGNATION |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM CENTRAL HOUSE 1 ALWYNE ROAD LONDON SW19 7AB |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR SIMON HARRISON |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR GORDON DAVIES |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DESAUTELLE |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR PAUL MCFEETERS |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MARTIN |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN MARTIN / 15/07/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY SWATA GANDHI |
| 03/11/093 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/093 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/0910 October 2009 | APPOINTING OFFICER |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR. ROBIN BRIAN MARTIN |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SWATA GANDHI / 05/05/2009 |
| 04/09/084 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0410 June 2004 | ARTICLES OF ASSOCIATION |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/027 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | AUDITOR'S RESIGNATION |
| 02/05/002 May 2000 | J394 |
| 30/03/0030 March 2000 | COMPANY NAME CHANGED BEI-METASTORM LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 28/01/0028 January 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH, BA2 3BH |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | COMPANY NAME CHANGED BARRATT EDWARDS INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 29/10/99 |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/01/997 January 1999 | ACC. REF. DATE SHORTENED FROM 27/05/99 TO 31/12/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | POS 09/07/97 |
| 17/07/9717 July 1997 | £ IC 1900/940 09/07/97 £ SR 960@1=960 |
| 17/07/9717 July 1997 | SECT 320 09/07/97 |
| 15/07/9715 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/07/97 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | ADOPT MEM AND ARTS 09/07/97 |
| 15/07/9715 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/9712 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/11/9521 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 29/07/9429 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 20/09/9320 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/92 |
| 12/06/9212 June 1992 | NC INC ALREADY ADJUSTED 29/05/92 |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 40 GAY ST BATH AVON BA1 2NT |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | 98 @ £1 06/12/90 |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | COMPANY NAME CHANGED BRIGHTRARE LIMITED CERTIFICATE ISSUED ON 12/04/90 |
| 26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 17/02/8917 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 27/05 |
| 17/02/8917 February 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company