METSWIFT HOLDINGS LTD

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Company Documents

DateDescription
07/10/247 October 2024 Confirmation statement made on 2024-09-22 with updates

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12/06/2412 June 2024 Director's details changed for Mr Neil Graeme Smith on 2024-06-01

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Cancellation of shares. Statement of capital on 2023-10-11

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20/11/2320 November 2023 Second filing of Confirmation Statement dated 2023-09-22

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02/11/232 November 2023 Cancellation of shares. Statement of capital on 2023-10-11

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01/11/231 November 2023 Purchase of own shares.

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-09-23

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-09-23

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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24/08/2324 August 2023 Appointment of Mr Neil Graeme Smith as a director on 2023-08-15

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12/06/2312 June 2023 Statement of capital following an allotment of shares on 2023-06-07

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-08-14 with no updates

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15/09/2215 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/12/215 December 2021 Termination of appointment of Robin James Douthwaite as a director on 2021-11-28

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29/10/2129 October 2021 Termination of appointment of John Collins Kennedy as a director on 2021-10-28

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07/07/217 July 2021 Micro company accounts made up to 2020-12-31

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/02/219 February 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2020

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01/02/211 February 2021 APPOINTMENT TERMINATED, DIRECTOR PETER STONEBRIDGE

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01/02/211 February 2021 RETURN OF PURCHASE OF OWN SHARES 27/10/20 TREASURY CAPITAL GBP 0.5

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/11/203 November 2020 ADOPT ARTICLES 08/10/2020

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03/11/203 November 2020 ARTICLES OF ASSOCIATION

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25/09/2025 September 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM FALCON HOUSE TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD ENGLAND

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15/09/2015 September 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PAMMENTER / 22/07/2020

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01/05/201 May 2020 CORPORATE SECRETARY APPOINTED HADDLETON & CO LIMITED

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01/05/201 May 2020 DIRECTOR APPOINTED JOHN COLLINS KENNEDY

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01/05/201 May 2020 DIRECTOR APPOINTED PETER WILLIAM JOHN STONEBRIDGE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM UNIT 40 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP ENGLAND

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14/08/1914 August 2019 DIRECTOR APPOINTED MR SHAUN PAMMENTER

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14/08/1914 August 2019 14/08/19 STATEMENT OF CAPITAL GBP 107.03

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14/08/1914 August 2019 DIRECTOR APPOINTED MR ROBIN DOUTHWAITE

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08/07/198 July 2019 DIRECTOR APPOINTED MR ANDREW KIRK

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04/06/194 June 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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07/05/197 May 2019 27/03/19 STATEMENT OF CAPITAL GBP 95.03

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07/05/197 May 2019 04/04/19 STATEMENT OF CAPITAL GBP 100.03

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 3 GERRARD COURT 473 WEST WYCOMBE ROAD HIGH WYCOMBE HP12 4AQ UNITED KINGDOM

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES BANASIK / 04/04/2019

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07/05/197 May 2019 20/03/19 STATEMENT OF CAPITAL GBP 85.53

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19/03/1919 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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