METIS BIOTECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2018 |
| 06/07/186 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN LEES |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 01/02/171 February 2017 | DISS40 (DISS40(SOAD)) |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE SERMADIRAS |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 17 HANOVER SQUARE 4TH FLOOR LONDON W1S 1HU |
| 10/03/1610 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 10/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BLANDINIERES / 10/03/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BLANDINIERES / 10/03/2016 |
| 10/03/1610 March 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BLANDINIERES / 09/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/10/146 October 2014 | REREG PLC TO PRI; RES02 PASS DATE:30/09/2014 |
| 06/10/146 October 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/10/146 October 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 17 HANOVER SQUARE LONDON W1S 1HU |
| 15/05/1415 May 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEES / 07/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BLANDINIERES / 07/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER GAILLARD / 07/02/2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE SERMADIRAS / 07/02/2012 |
| 08/02/128 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SMITH / 04/03/2010 |
| 16/02/1016 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS; AMEND |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/032 April 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 01/03/011 March 2001 | SHARES AGREEMENT OTC |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | RE:SEC 320/SH AGREEMENT 11/01/01 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | ADOPT ARTICLES 11/01/01 |
| 26/01/0126 January 2001 | VARYING SHARE RIGHTS AND NAMES 11/01/01 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company