METAZMIUM SOFTWARE LIMITED

Company Documents

DateDescription
30/09/2530 September 2025 NewFirst Gazette notice for voluntary strike-off

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30/09/2530 September 2025 NewFirst Gazette notice for voluntary strike-off

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19/09/2519 September 2025 NewApplication to strike the company off the register

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23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-12 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-07-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-12 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-07-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA LITNIANSKA

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 3 MOUNT STUART SQUARE CARDIFF CF10 5EE WALES

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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24/11/1824 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 60 SANDPIPER ROAD LLANELLI DYFED SA15 4SH

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR ANDRIJ EVANS

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR HANNAH BONNETT

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14/11/1414 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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15/04/1415 April 2014 COMPANY NAME CHANGED REBL STUDIOS LIMITED CERTIFICATE ISSUED ON 15/04/14

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11/04/1411 April 2014 PREVSHO FROM 30/11/2013 TO 31/07/2013

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11/04/1411 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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13/11/1313 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ROMANIW

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02/07/132 July 2013 DIRECTOR APPOINTED MR DAVID CHARLES MARK ROMANIW

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12/11/1212 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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