METISEC LTD

Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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28/01/2528 January 2025 Appointment of Dr Grigorios Grigoriadis as a director on 2025-01-28

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01/10/241 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with updates

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24/02/2224 February 2022 Change of details for Dr Spyros Masouros as a person with significant control on 2022-02-24

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02/02/222 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-29 with no updates

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18/01/2118 January 2021 30/09/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/11/198 November 2019 30/09/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR GRIGORIOS GRIGORIADIS / 08/10/2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR SPYROS MASOUROS / 08/10/2018

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAS NEWELL / 08/10/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/05/1818 May 2018 30/09/17 TOTAL EXEMPTION FULL

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26/11/1726 November 2017 REGISTERED OFFICE CHANGED ON 26/11/2017 FROM FLAT 1 7 WHITELEY ROAD LONDON SE19 1JU ENGLAND

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/09/1630 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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