METISACRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/03/2428 March 2024 | Change of details for Mr Saarung Shah as a person with significant control on 2024-03-21 |
| 27/03/2427 March 2024 | Director's details changed for Mr Saarung Shah on 2024-03-21 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Director's details changed for Kala Paresh Shah on 2023-01-25 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 30/03/2230 March 2022 | Director's details changed for Mr Saarung Shah on 2022-03-30 |
| 30/03/2230 March 2022 | Director's details changed for Mr Sheelan Shah on 2022-03-30 |
| 30/03/2230 March 2022 | Change of details for Mr Sheelan Shah as a person with significant control on 2022-03-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Director's details changed for Kala Paresh Shah on 2021-09-23 |
| 28/09/2128 September 2021 | Secretary's details changed for Mr Paresh Bhimji Shah on 2021-09-23 |
| 28/09/2128 September 2021 | Director's details changed for Mr Paresh Bhimji Shah on 2021-09-23 |
| 28/09/2128 September 2021 | Registered office address changed from 17 Lansdowne Road Finchley London N3 1ET to 54 Newberries Avenue Radlett Hertfordshire WD7 7EP on 2021-09-28 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/12/1921 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHEELAN SHAH / 21/12/2019 |
| 21/12/1921 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SHEELAN SHAH / 21/12/2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR SHEELAN SHAH |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/11/153 November 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1313 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 24/10/1124 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALA PARESH SHAH / 09/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/08/974 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/974 August 1997 | ALTER MEM AND ARTS 09/07/97 |
| 03/08/973 August 1997 | ADOPT MEM AND ARTS 09/07/97 |
| 09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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