TEAM METALOGIC LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Director's details changed for Mr Michael Anthony Parfitt on 2022-07-02

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23/06/2523 June 2025 Confirmation statement made on 2025-06-07 with no updates

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23/06/2523 June 2025 Change of details for Mr Michael Anthony Parfitt as a person with significant control on 2022-07-02

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-06-30

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12/11/2412 November 2024 Termination of appointment of Deborah Parfitt as a secretary on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-07 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-07 with no updates

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06/05/216 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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20/11/1920 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM ORCHARD HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GS

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PARFITT / 14/02/2018

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARC RANFORD

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19/02/1819 February 2018 CESSATION OF MARC ANDREW RANFORD AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/06/1510 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM VALLEYS INNOVATION CENTRE NAVIGATION PARK ABERCYNON MOUNTAIN ASH CF45 4SN

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 DIRECTOR APPOINTED MR MARC ANDREW RANFORD

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04/07/114 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PARFITT / 07/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0812 March 2008 COMPANY NAME CHANGED METALOGIC NEW MEDIA LIMITED CERTIFICATE ISSUED ON 15/03/08

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007 REGISTERED OFFICE CHANGED ON 20/06/07 FROM: THE GTI SUITE VALLEYS INNOVATION CENTRE NAVIGATION PARK ABERCYNON MOUNTAIN ASH CF45 4SN

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20/06/0720 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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01/07/051 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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