METSYA LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Accounts for a dormant company made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Director's details changed for Mr Jean Francois Charles De Gunzburg on 2022-12-13 |
| 21/12/2221 December 2022 | Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on 2022-12-13 |
| 21/12/2221 December 2022 | Director's details changed for Ms Terry De Gunzburg on 2022-12-13 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS CHARLES DE GUNZBURG / 06/04/2016 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 90-100 SYDNEY STREET LONDON SW3 6NJ |
| 12/11/1412 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERRY DE GUNZBURG / 24/10/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN FRANCOIS CHARLES DE GUNZBURG / 24/10/2014 |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/10/1325 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERRY DE GUNZBURG / 24/10/2010 |
| 15/12/1015 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 15/12/1015 December 2010 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY DE GUNZBURG / 24/10/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN FRANCOIS CHARLES DE GUNZBURG / 24/10/2010 |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 1A NEVILLE TERRACE LONDON SW7 3AT |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 26/06/0926 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS; AMEND |
| 12/11/0712 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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