METSWIFT SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
| 12/06/2412 June 2024 | Director's details changed for Mr Neil Graeme Smith on 2024-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/10/2330 October 2023 | Appointment of Mr Neil Graeme Smith as a director on 2023-10-19 |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/12/215 December 2021 | Termination of appointment of Robin James Douthwaite as a director on 2021-11-28 |
| 29/10/2129 October 2021 | Termination of appointment of John Collins Kennedy as a director on 2021-10-28 |
| 06/07/216 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METSWIFT HOLDINGS LTD |
| 27/11/1927 November 2019 | CESSATION OF DELPHI HOLDINGS-UK LTD AS A PSC |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM UNIT 40 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP UNITED KINGDOM |
| 10/05/1910 May 2019 | COMPANY NAME CHANGED DELPHI WEATHER ANALYTICS LTD CERTIFICATE ISSUED ON 10/05/19 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR JAMES BANASIK |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DELPHI HOLDINGS-UK LIMITED / 27/03/2018 |
| 13/03/1813 March 2018 | CORPORATE SECRETARY APPOINTED DELPHI HOLDINGS-UK LTD |
| 13/03/1813 March 2018 | CORPORATE DIRECTOR APPOINTED DELPHI HOLDINGS-UK LIMITED |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI HOLDINGS-UK LTD |
| 03/01/183 January 2018 | CESSATION OF SHAUN PAMMENTER AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PAMMENTER / 03/01/2017 |
| 03/01/173 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN PAMMENTER / 03/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 45 STATION STREET MISTERTON DONCASTER SOUTH YORKSHIRE DN10 4DB UNITED KINGDOM |
| 14/12/1514 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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