METLINE SOLUTIONS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewDirector's details changed for Mr Michael Geoffrey Davis on 2024-11-18

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20/08/2520 August 2025 NewDirector's details changed for Mrs Pauline Susan Davis on 2024-11-18

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20/08/2520 August 2025 NewChange of details for Mr Michael Geoffrey Davis as a person with significant control on 2024-11-18

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20/08/2520 August 2025 NewRegistered office address changed from 51a Sheering Road Harlow Essex CM17 0JW England to 14 Wilkins Crescent Stanstead Mountfitchet Standstead Essex CM24 8GG on 2025-08-20

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05/02/255 February 2025 Total exemption full accounts made up to 2024-10-31

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04/02/254 February 2025 Confirmation statement made on 2025-02-01 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-10-31

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18/05/2318 May 2023 Appointment of Mrs Pauline Susan Davis as a director on 2023-05-01

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12/05/2312 May 2023 Change of details for Mr Michael Geoffrey Davis as a person with significant control on 2019-12-01

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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16/12/2016 December 2020 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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16/03/2016 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082506400001

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04/12/184 December 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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28/02/1828 February 2018 31/10/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 6-7 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD

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06/12/176 December 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY DAVIS / 15/11/2015

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY DAVIS / 06/04/2016

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26/07/1726 July 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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19/10/1619 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY DAVIS / 27/08/2014

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18/07/1618 July 2016 31/10/15 TOTAL EXEMPTION FULL

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05/11/155 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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13/08/1513 August 2015 31/10/14 TOTAL EXEMPTION FULL

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29/10/1429 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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08/07/148 July 2014 31/10/13 TOTAL EXEMPTION FULL

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16/10/1316 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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05/04/135 April 2013 25/03/13 STATEMENT OF CAPITAL GBP 100

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05/04/135 April 2013 DIRECTOR APPOINTED MICHAEL GEOFFREY DAVIS

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22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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12/10/1212 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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