METEX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Registered office address changed from Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX United Kingdom to Celtic House Gaerwen Industrial Estate Gaerwen Anglesey LL60 6HR on 2025-10-07 |
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-12 with updates |
| 30/07/2530 July 2025 | Total exemption full accounts made up to 2024-11-30 |
| 01/05/251 May 2025 | Notification of Kay Bamford as a person with significant control on 2025-04-24 |
| 01/05/251 May 2025 | Change of details for Mr Daniel Casper Bamford as a person with significant control on 2025-04-24 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 02/09/242 September 2024 | Amended total exemption full accounts made up to 2023-11-30 |
| 25/07/2425 July 2024 | Termination of appointment of Harriet Hopkins as a director on 2024-07-25 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 08/05/248 May 2024 | Registration of charge 093003150001, created on 2024-05-07 |
| 25/01/2425 January 2024 | Appointment of Mrs Kay Bamford as a director on 2024-01-25 |
| 14/12/2314 December 2023 | Registered office address changed from Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX England to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 2023-12-14 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/11/2328 November 2023 | Cessation of Kay Bamford as a person with significant control on 2023-11-28 |
| 03/11/233 November 2023 | Appointment of Ms Harriet Hopkins as a director on 2023-11-03 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/12/2221 December 2022 | Certificate of change of name |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/05/2121 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 29/01/2029 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 21/12/1821 December 2018 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM TY GWAIR HOLOGWYN, LLANDANIEL GAERWEN ANGLESEY LL60 6HE |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NAOMI HOPKINS |
| 12/06/1812 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/04/164 April 2016 | SECOND FILING FOR FORM AP01 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/11/1525 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MRS NAOMI HOPKINS |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MRS KAY BAMFORD |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR DANIEL JOHN HOPKINS |
| 07/11/147 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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