METEK INVESTMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/10/2210 October 2022 Micro company accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM UNIT 101 THE WATERFRONT STONEHOUSE BUSINESS PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/10/1513 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROGAN / 06/01/2015

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEWIS ROGAN / 06/01/2015

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH JOY ROGAN / 06/01/2015

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09/10/149 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/10/1310 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/10/1212 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MCINROY

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/10/1113 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LEWIS ROGAN / 23/08/2011

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23/08/1123 August 2011 SECRETARY'S CHANGE OF PARTICULARS / DR DEBORAH JOY ROGAN / 23/08/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ROGAN / 23/08/2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH JOY ROGAN / 23/08/2011

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 53A CANYNGE ROAD BRISTOL BS8 3LH

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MCINROY / 18/09/2010

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23/09/0923 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 31/03/09 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 31/03/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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