THE METATECH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 29/05/2529 May 2025 | Termination of appointment of Jane Russell as a secretary on 2025-04-30 |
| 24/04/2524 April 2025 | Change of details for Mr Nicholas Taylor as a person with significant control on 2025-03-31 |
| 31/12/2431 December 2024 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Registered office address changed from First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB England to Unit 8 Chiltern Court Asheridge Road Chesham HP5 2PX on 2024-03-20 |
| 01/02/241 February 2024 | Registered office address changed from Unit 8 Chiltern Court Asheridge Road Chesham HP5 2PX England to First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB on 2024-02-01 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Registered office address changed from 11 Mount Road Feltham TW13 6AR England to Unit 8 Chiltern Court Asheridge Road Chesham HP5 2PX on 2023-10-25 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 18/05/2318 May 2023 | Termination of appointment of Michael George Aidan Kershaw as a director on 2023-05-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Appointment of Mrs Jane Russell as a secretary on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Notification of Nicholas Taylor as a person with significant control on 2022-01-01 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/10/2122 October 2021 | Cessation of Michael George Aidan Kershaw as a person with significant control on 2021-10-01 |
| 15/07/2115 July 2021 | Change of share class name or designation |
| 13/07/2113 July 2021 | Particulars of variation of rights attached to shares |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/05/207 May 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 03/09/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 03/09/2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 03/09/2019 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 13 MOUNT ROAD FELTHAM TW13 6AR ENGLAND |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EXALL / 03/09/2019 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 25/06/1925 June 2019 | ADOPT ARTICLES 27/03/2019 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 17/06/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 27/03/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 27/03/2019 |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 27/03/2019 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR NICHOLAS TAYLOR |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR NICK TAYLOR |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 11 MOUNT STREET FELTHAM MIDDLESEX TW13 6AR UNITED KINGDOM |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR GARY EXALL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/05/1812 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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