CompaniesInTheUK

METACOMPLIANCE LIMITED

Company number NI049166 ·

Active

122 filings

Date Filing
18 Apr 2026 RP01CS01 · 3 pages View document
1 Apr 2026 Notification of Gandalf Bidco Limited as a person with significant control on 2025-07-31 · 2 pages View document
1 Apr 2026 Cessation of Neutron Bidco Limited as a person with significant control on 2025-07-31 · 1 page View document
14 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
12 Sep 2025 Full accounts made up to 2025-03-31 · 30 pages View document
5 Aug 2025 Registration of charge NI0491660007, created on 2025-07-31 · 55 pages View document
10 Jun 2025 Satisfaction of charge NI0491660006 in full · 1 page View document
10 Jun 2025 Satisfaction of charge NI0491660003 in full · 1 page View document
10 Jun 2025 Satisfaction of charge NI0491660004 in full · 1 page View document
10 Jun 2025 Satisfaction of charge NI0491660005 in full · 1 page View document
10 Jun 2025 Satisfaction of charge NI0491660002 in full · 1 page View document
20 Dec 2024 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
24 Oct 2024 Full accounts made up to 2024-03-31 · 32 pages View document
17 Apr 2024 Resolutions · 4 pages View document
17 Apr 2024 Resolutions View document
16 Apr 2024 Resolutions View document
16 Apr 2024 Resolutions · 3 pages View document
10 Apr 2024 Registration of charge NI0491660006, created on 2024-04-09 · 19 pages View document
3 Apr 2024 Termination of appointment of Robert O'brien as a director on 2024-03-27 · 1 page View document
3 Apr 2024 Termination of appointment of Eamonn Jennings as a director on 2024-03-27 · 1 page View document
3 Apr 2024 Appointment of Mr Neil Leishman as a director on 2024-03-27 · 2 pages View document
12 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
4 Dec 2023 Statement of capital following an allotment of shares on 2023-11-14 · 4 pages View document
17 Aug 2023 Full accounts made up to 2023-03-31 · 34 pages View document
18 Jan 2023 Registration of charge NI0491660005, created on 2023-01-17 · 19 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
23 Dec 2022 Registration of charge NI0491660004, created on 2022-12-23 · 41 pages View document
23 Dec 2022 Registration of charge NI0491660003, created on 2022-12-23 · 39 pages View document
13 Sep 2022 Full accounts made up to 2022-03-31 · 34 pages View document
11 Feb 2022 Group of companies' accounts made up to 2021-03-31 · 41 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 11 pages View document
9 Jul 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
21 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT O'BRIEN / 21/04/2020 View document
10 Mar 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2019 View document
14 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0491660001 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
9 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
1 Jul 2019 VARYING SHARE RIGHTS AND NAMES View document
1 Jul 2019 VARYING SHARE RIGHTS AND NAMES View document
3 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 View document
14 May 2019 VARYING SHARE RIGHTS AND NAMES View document
25 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0491660001 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
31 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Oct 2018 ADOPT ARTICLES 06/02/2017 View document
31 Oct 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Oct 2018 28/07/18 STATEMENT OF CAPITAL GBP 700002 View document
31 Oct 2018 VARYING SHARE RIGHTS AND NAMES View document
11 Apr 2018 DIRECTOR APPOINTED DAVID JOHNSTONE MACKAY View document
11 Apr 2018 DIRECTOR APPOINTED BRENDAN MATTHEWS View document
23 Feb 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/12 View document
23 Feb 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/11 View document
23 Feb 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/13 View document
23 Feb 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
9 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JEREMIAH NELSON View document
9 Jan 2018 SECRETARY APPOINTED JAMES EDWARD MACKAY View document
28 Nov 2017 DIRECTOR APPOINTED EAMONN JENNINGS View document
28 Nov 2017 DIRECTOR APPOINTED JAMES EDWARD MACKAY View document
13 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Sep 2017 REGISTERED OFFICE CHANGED ON 07/09/2017 FROM NORTH WEST BUSINESS CENTRE BERAGHMORE ROAD LONDONDERRY BT48 8SE View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
28 Jan 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM NORT WEST BUSINESS COMPLEX BERAGHMORE ROAD L/DERRY L/DERRY BT48 8SE View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jul 2014 DIRECTOR APPOINTED JUDITH OBRIEN View document
23 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE O'BRIEN / 26/03/2014 View document
24 Feb 2014 VARYING SHARE RIGHTS AND NAMES View document
15 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Jul 2013 VARYING SHARE RIGHTS AND NAMES View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 5 NORTHLAND ROAD LONDONDERRY BT48 7HX View document
21 Jun 2010 ARTICLES OF ASSOCIATION View document
21 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Jun 2010 COMPANY NAME CHANGED BARONSCOURT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/06/10 View document
9 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
15 Dec 2009 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
8 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jul 2009 STATUTORY DECLARATION View document
22 Feb 2009 31/12/08 ANNUAL RETURN SHUTTLE View document
11 Sep 2008 31/12/07 ANNUAL ACCTS View document
12 Jun 2008 31/12/07 View document
21 Aug 2007 NOT RE CONSOL/DIVN OF SHS View document
21 Aug 2007 NOT OF INCR IN NOM CAP View document
21 Aug 2007 SPECIAL/EXTRA RESOLUTION View document
21 Aug 2007 UPDATED MEM AND ARTS View document
26 Jul 2007 CHANGE OF DIRS/SEC View document
11 Jul 2007 31/12/06 ANNUAL ACCTS View document
27 Jun 2007 CHANGE OF DIRS/SEC View document
12 Mar 2007 UPDATED MEM AND ARTS View document
17 Jan 2007 31/12/06 ANNUAL RETURN SHUTTLE View document
11 Dec 2006 CHNG NAME RES FEE WAIVED View document
11 Dec 2006 CERT CHANGE View document
11 Dec 2006 31/12/04 ANNUAL RETURN SHUTTLE View document
22 Nov 2006 CHANGE OF DIRS/SEC View document
22 Nov 2006 CHANGE OF DIRS/SEC View document
10 Nov 2006 CHANGE IN SIT REG ADD View document
23 Sep 2006 CHANGE OF DIRS/SEC View document
24 Apr 2006 31/12/05 ANNUAL RETURN SHUTTLE View document
14 Apr 2006 31/12/05 ANNUAL ACCTS View document
11 Apr 2006 CHANGE OF DIRS/SEC View document
11 Apr 2006 CHANGE OF DIRS/SEC View document
2 Dec 2005 31/12/04 ANNUAL ACCTS View document
8 Jul 2005 CHANGE IN SIT REG ADD View document
17 May 2004 CHANGE OF DIRS/SEC View document
17 May 2004 CHANGE OF DIRS/SEC View document
17 May 2004 CHANGE OF DIRS/SEC View document
17 May 2004 CHANGE OF DIRS/SEC View document
17 May 2004 CHANGE IN SIT REG ADD View document
31 Dec 2003 DECLN COMPLNCE REG NEW CO View document
31 Dec 2003 ARTICLES View document
31 Dec 2003 MEMORANDUM View document
31 Dec 2003 PARS RE DIRS/SIT REG OFF View document