METATAXIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/05/224 May 2022 | Registered office address changed from 131 High Street South Northchurch Berkhamsted HP4 3QR England to 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW on 2022-05-04 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 21/10/2121 October 2021 | Cessation of Judi Mary Vernau as a person with significant control on 2021-10-01 |
| 21/10/2121 October 2021 | Notification of Noeleen Wendy Schenk as a person with significant control on 2021-10-01 |
| 21/10/2121 October 2021 | Termination of appointment of Judi Mary Vernau as a director on 2021-06-23 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/12/202 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 53 CAVENDISH ROAD LONDON SW12 0BL |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL BAXTER |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | 17/07/18 STATEMENT OF CAPITAL GBP 270 |
| 13/11/1813 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/02/182 February 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 267 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 08/11/178 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 264 |
| 09/08/179 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1717 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 275 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/02/164 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 20/07/1520 July 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 272 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/02/153 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 19/05/1419 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 264 |
| 15/05/1415 May 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 233 |
| 15/03/1415 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CERYS HEARSEY |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MS CERYS HEARSEY |
| 16/09/1316 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 228 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 07/02/137 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 222 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MS NOELEEN WENDY SCHENK |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/07/1226 July 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/07/1226 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 200 |
| 22/07/1222 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC STEPHENSON / 21/07/2012 |
| 22/07/1222 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL SCOTT |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 16/02/1216 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1212 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 212 |
| 10/01/1210 January 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/01/1120 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/06/1025 June 2010 | SECRETARY APPOINTED NIGEL PAUL BAXTER |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARC STEPHENSON |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC STEPHENSON / 18/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC STEPHENSON / 18/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDI MARY VERNAU / 18/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANNE SCOTT / 18/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED MS CAROL ANNE SCOTT |
| 17/03/0917 March 2009 | AGREEMENT 24/02/2009 |
| 06/03/096 March 2009 | GBP IC 300/212 24/02/09 GBP SR 88@1=88 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH WILSON |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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