METABALL SOFTWARE LIMITED
Company number 08704328 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Cessation of Adam Hugh Haskell as a person with significant control on 2026-07-18 · 1 page | View document |
| 22 Jul 2026 | Notification of Bag of Holding Limited as a person with significant control on 2026-07-18 · 2 pages | View document |
| 26 Jun 2026 | Change of details for Mr Adam Hugh Haskell as a person with significant control on 2026-06-26 · 2 pages | View document |
| 26 Jun 2026 | Director's details changed for Mr Adam Hugh Haskell on 2026-06-26 · 2 pages | View document |
| 6 May 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 9 Apr 2026 | Termination of appointment of Jamie Ratcliffe as a director on 2026-03-28 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-24 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Sep 2025 | Director's details changed for Mr Adam Hugh Haskell on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Jamie Ratcliffe on 2025-09-22 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mr Adam Hugh Haskell as a person with significant control on 2025-09-22 · 2 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 3 Dec 2024 | Director's details changed for Mr Adam Hugh Haskell on 2024-12-03 · 2 pages | View document |
| 3 Dec 2024 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 15 West Street Brighton BN1 2RL on 2024-12-03 · 1 page | View document |
| 3 Dec 2024 | Director's details changed for Mr Jamie Ratcliffe on 2024-12-03 · 2 pages | View document |
| 3 Dec 2024 | Change of details for Mr Adam Hugh Haskell as a person with significant control on 2024-12-03 · 2 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-09-24 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 6 Oct 2023 | Change of details for Mr Adam Hugh Haskell as a person with significant control on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Mr Adam Hugh Haskell on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Director's details changed for Mr Jamie Ratcliffe on 2023-10-05 · 2 pages | View document |
| 5 Oct 2023 | Change of details for Mr Adam Hugh Haskell as a person with significant control on 2023-10-05 · 2 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 May 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-24 with updates · 4 pages | View document |
| 28 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 16 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 4 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RATCLIFFE / 30/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HUGH HASKELL / 30/05/2018 | View document |
| 9 Jan 2018 | COMPANY NAME CHANGED THE DARK WORLD NETWORK LIMITED CERTIFICATE ISSUED ON 09/01/18 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HUGH HASKELL / 01/09/2015 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RATCLIFFE / 01/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Jul 2015 | DIRECTOR APPOINTED MR JAMIE RATCLIFFE | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |