METECH MULTIMEDIA LIMITED

Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2024-12-31

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09/01/259 January 2025 Confirmation statement made on 2024-12-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2023-12-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 31/12/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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06/08/186 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD

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20/02/1420 February 2014 Annual return made up to 6 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/04/134 April 2013 Annual return made up to 6 December 2012 with full list of shareholders

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CIAN HOUCHIN / 01/05/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/02/1227 February 2012 Annual return made up to 6 December 2011 with full list of shareholders

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER HOUCHIN

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21/01/1121 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CIAN HOUCHIN / 06/12/2009

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10/12/0910 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 SECRETARY'S PARTICULARS CHANGED

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/03/0621 March 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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14/12/0414 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 SECRETARY'S PARTICULARS CHANGED

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14/12/0414 December 2004 SECRETARY RESIGNED

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 DIRECTOR RESIGNED

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19/12/0219 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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