META DATA SYSTEMS LIMITED
Company number 11052780 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Termination of appointment of John Louis Towers as a director on 2026-05-08 · 1 page | View document |
| 21 May 2026 | Appointment of Mr Junaid Ahmed Gill as a director on 2026-05-08 · 2 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 10 Jun 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 10 Jun 2025 | Resolutions · 19 pages | View document |
| 2 Jun 2025 | Registration of charge 110527800001, created on 2025-05-30 · 58 pages | View document |
| 29 May 2025 | Appointment of Mr John Towers as a director on 2025-05-27 · 2 pages | View document |
| 29 May 2025 | Termination of appointment of Robin Tucker as a director on 2025-05-27 · 1 page | View document |
| 29 May 2025 | Appointment of Mr Robert Delf as a director on 2025-05-27 · 2 pages | View document |
| 24 Mar 2025 | Cessation of Sarah Mccarthy as a person with significant control on 2024-08-19 · 1 page | View document |
| 24 Mar 2025 | Cessation of Robert Kenneth Delf as a person with significant control on 2024-08-19 · 1 page | View document |
| 24 Mar 2025 | Cessation of Robin Tucker as a person with significant control on 2024-08-19 · 1 page | View document |
| 24 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Mar 2025 | Cessation of Stephen Michael Prough as a person with significant control on 2024-08-19 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 30 Oct 2023 | Change of details for Mrs Sarah Mccarthy as a person with significant control on 2023-10-23 · 2 pages | View document |
| 30 Oct 2023 | Change of details for Mr Robin Tucker as a person with significant control on 2023-10-23 · 2 pages | View document |
| 27 Oct 2023 | Director's details changed for Mr Robin Tucker on 2023-10-23 · 2 pages | View document |
| 2 Mar 2023 | Second filing of Confirmation Statement dated 2022-11-26 · 3 pages | View document |
| 1 Mar 2023 | Second filing of Confirmation Statement dated 2021-11-26 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 24 Nov 2021 | Notification of Stephen Michael Prough as a person with significant control on 2021-06-08 · 2 pages | View document |
| 24 Nov 2021 | Notification of Robin Tucker as a person with significant control on 2021-06-09 · 2 pages | View document |
| 24 Nov 2021 | Notification of Sarah Mccarthy as a person with significant control on 2021-06-09 · 2 pages | View document |
| 28 Oct 2021 | Registered office address changed from 61 Ridge Road Flat 2 London Greater London N8 9LJ England to Uncommon 25 Horsell Road London N5 1XL on 2021-10-28 · 1 page | View document |
| 30 Jun 2021 | Change of details for Mr Robert Kenneth Delf as a person with significant control on 2021-06-08 · 2 pages | View document |
| 22 Jun 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 22 Jun 2021 | Change of details for Mr Robert Kenneth Delf as a person with significant control on 2021-06-08 · 2 pages | View document |
| 18 Jun 2021 | Cessation of Robin Tucker as a person with significant control on 2021-06-08 · 1 page | View document |
| 18 Jun 2021 | Cessation of Sarah Mccarthy as a person with significant control on 2021-06-08 · 1 page | View document |
| 18 Jun 2021 | Notification of Robert Kenneth Delf as a person with significant control on 2021-06-08 · 2 pages | View document |
| 18 Jun 2021 | Change of details for Mr Robin Tucker as a person with significant control on 2021-06-08 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | PREVEXT FROM 30/11/2018 TO 31/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 8 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |