METSWIFT IP LTD

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-09-22 with no updates

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

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27/10/2327 October 2023 Confirmation statement made on 2023-09-22 with no updates

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

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

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03/11/223 November 2022 Confirmation statement made on 2022-09-22 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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26/10/2126 October 2021 Cessation of Shaun Pammenter as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Confirmation statement made on 2021-09-22 with no updates

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26/10/2126 October 2021 Cessation of James Banasik as a person with significant control on 2021-10-26

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

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

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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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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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 APPOINTMENT TERMINATED, SECRETARY SHAUN PAMMENTER

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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 ROBIN JAMES DOUTHWAITE

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

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

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR DELPHI HOLDINGS-UK LTD

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01/05/201 May 2020 APPOINTMENT TERMINATED, SECRETARY DELPHI HOLDINGS-UK LTD

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

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BANASIK

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08/10/198 October 2019 CESSATION OF DELPHI HOLDINGS-UK LTD AS A PSC

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METSWIFT HOLDINGS LTD

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/09/1917 September 2019 DIRECTOR APPOINTED MR ANDREW KIRK

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17/09/1917 September 2019 DIRECTOR APPOINTED MR JAMES BANASIK

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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 UNITED KINGDOM

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04/06/194 June 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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10/05/1910 May 2019 COMPANY NAME CHANGED DELPHI WEATHER TECHNOLOGY LTD CERTIFICATE ISSUED ON 10/05/19

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 42 NEW ROAD NETLEY SO31 5DP UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PAMMENTER / 05/10/2018

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN PAMMENTER / 01/09/2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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05/10/185 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN PAMMENTER / 05/10/2018

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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27/03/1827 March 2018 COMPANY NAME CHANGED DELPHI METECH-INTL LIMITED CERTIFICATE ISSUED ON 27/03/18

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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

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19/09/1719 September 2017 COMPANY NAME CHANGED DELPHI WEATHER CONSULTANCY LTD CERTIFICATE ISSUED ON 19/09/17

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19/09/1719 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/09/1623 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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