METASYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/206 July 2020 | APPLICATION FOR STRIKING-OFF |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 11/02/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 11/02/1911 February 2019 | Annual accounts for year ending 11 Feb 2019 |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 11/02/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 11/02/1811 February 2018 | Annual accounts for year ending 11 Feb 2018 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 11/02/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 11/02/1711 February 2017 | Annual accounts for year ending 11 Feb 2017 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 11 February 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 11/02/1611 February 2016 | Annual accounts for year ending 11 Feb 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 11 February 2015 |
| 13/08/1513 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts for year ending 11 Feb 2015 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 11 February 2014 |
| 18/08/1418 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts for year ending 11 Feb 2014 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 11 February 2013 |
| 16/08/1316 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts for year ending 11 Feb 2013 |
| 16/11/1216 November 2012 | 11/02/12 TOTAL EXEMPTION FULL |
| 15/08/1215 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 11 February 2011 |
| 17/08/1117 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 11 February 2010 |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 21/11/0921 November 2009 | 11/02/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 11/02/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/02/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/02/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/02/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/02/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/02/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/02/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/02/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 11/02/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 11/02/99 |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 15/09/9915 September 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9919 March 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: THE GARDEN COTTAGE THE OLD PARSONAGE EAST CLANDON SURREY GU4 7RU |
| 14/09/9814 September 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 11/02/98 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 11/02/98 |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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