METADATA TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registered office address changed from 51 Eastcheap London EC3M 1DT England to C/O Wework 2 Minster Court London EC3R 7BB on 2025-03-24 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 20/06/2320 June 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 22/05/2322 May 2023 | Consolidation of shares on 2023-05-11 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Memorandum and Articles of Association |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Change of share class name or designation |
| 20/05/2320 May 2023 | Particulars of variation of rights attached to shares |
| 19/05/2319 May 2023 | Notification of Regnology Uk Limited as a person with significant control on 2023-04-20 |
| 19/05/2319 May 2023 | Withdrawal of a person with significant control statement on 2023-05-19 |
| 12/05/2312 May 2023 | Statement of company's objects |
| 04/05/234 May 2023 | Registered office address changed from Ashcombe Court Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 51 Eastcheap London EC3M 1DT on 2023-05-04 |
| 20/04/2320 April 2023 | Termination of appointment of Christopher John Nelson as a secretary on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Mr Joannes Adrianus Petrus Henricus De Rooij as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Mr Robert Neil Mackay as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Mr Anil Manilal Shah as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Mr Joannes Adrianus Petrus Henricus De Rooij as a secretary on 2023-04-20 |
| 20/04/2320 April 2023 | Secretary's details changed for Mr Joannes Adrianus Petrus Henricus De Rooij on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Christopher John Nelson as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Matthew Norman George Nelson as a director on 2023-04-20 |
| 12/01/2312 January 2023 | Satisfaction of charge 2 in full |
| 03/01/233 January 2023 | Satisfaction of charge 3 in full |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 10/10/2210 October 2022 | Satisfaction of charge 4 in full |
| 10/10/2210 October 2022 | Satisfaction of charge 1 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-08 with updates |
| 07/12/217 December 2021 | Director's details changed for Mr Matthew Norman George Nelson on 2021-10-04 |
| 24/10/2124 October 2021 | Cancellation of shares. Statement of capital on 2021-05-11 |
| 06/10/216 October 2021 | Purchase of own shares. |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/10/1926 October 2019 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1918 September 2019 | ADOPT ARTICLES 27/08/2019 |
| 09/05/199 May 2019 | SUB-DIVISION 22/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 22/02/1822 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NELSON / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NORMAN GEORGE NELSON / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN NELSON / 22/02/2018 |
| 29/01/1829 January 2018 | 22/01/18 STATEMENT OF CAPITAL GBP 3750 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 28/11/1728 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 28/11/1728 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 28/11/1728 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/12/148 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | 07/12/11 STATEMENT OF CAPITAL GBP 3000 |
| 09/03/129 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/118 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NELSON / 08/11/2010 |
| 01/12/101 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NELSON / 08/11/2010 |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAGLEY |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR MATTHEW NORMAN GEORGE NELSON |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JACK GAGER |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR AROFAN GREGORY |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HEUS PASCAL |
| 21/06/1021 June 2010 | SHARE PURCHASE 24/05/2010 |
| 06/12/096 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN NELSON / 08/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK BERNARD GAGER / 08/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEUS PASCAL / 08/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEROME BAGLEY / 08/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AROFAN GREGORY / 08/11/2009 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0915 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/082 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | NC INC ALREADY ADJUSTED 24/07/08 |
| 08/08/088 August 2008 | NC INC ALREADY ADJUSTED 24/07/08 |
| 08/08/088 August 2008 | GBP NC 1000/3000 24/07/2008 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DANIEL JEROME BAGLEY |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JACK BERNARD GAGER |
| 07/07/087 July 2008 | DIRECTOR APPOINTED HEUS PASCAL |
| 03/12/073 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | S366A DISP HOLDING AGM 08/11/05 |
| 28/12/0528 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 08/11/058 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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