METADIGM LIMITED
Company number 02344293 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Patrick Mc Hale on 2025-11-28 · 2 pages | View document |
| 1 Dec 2025 | Change of details for Blend It Group Limited as a person with significant control on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Registered office address changed from Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW United Kingdom to 11 Ironmonger Lane London EC2V 8EY on 2025-11-28 · 1 page | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr Patrick Mchale on 2021-06-21 · 2 pages | View document |
| 23 May 2025 | Director's details changed for Mr Ian Christopher Brown on 2025-04-01 · 2 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 29 Jan 2024 | Termination of appointment of Eoin Goulding as a director on 2024-01-01 · 1 page | View document |
| 29 Jan 2024 | Termination of appointment of Eoin Goulding as a secretary on 2024-01-01 · 1 page | View document |
| 17 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 9 Aug 2023 | Change of details for Blend It Group Limited as a person with significant control on 2023-08-02 · 2 pages | View document |
| 2 Aug 2023 | Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2023-08-02 · 1 page | View document |
| 29 Mar 2023 | Change of details for Blend It Group Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 29 Mar 2023 | Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on 2023-03-29 · 1 page | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 20 Sep 2022 | Change of details for Blend It Group Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 6 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-02-07 with no updates · 12 pages | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN ROONEY | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM CHURCH HOUSE 32A KNEESWORTH STREET ROYSTON SG8 5AB ENGLAND | View document |
| 27 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSH | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | View document |
| 3 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON SIMPER | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM TS2 PINEWOOD COURT COLESHILL ROAD MARSTON GREEN BIRMINGHAM B37 7HG ENGLAND | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLEND IT GROUP LIMITED | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SCOTT | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT | View document |
| 4 Jan 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 30 WELLINGTON STREET COVENT GARDEN LONDON WC2E 7BD | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR EOIN GOULDING | View document |
| 4 Jan 2018 | SECRETARY APPOINTED MR EOIN GOULDING | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR SEAN ROONEY | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID WALSH | View document |
| 27 Dec 2017 | ALTER ARTICLES 28/11/2017 | View document |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS NICK SCOTT / 25/02/2014 | View document |
| 25 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT / 01/09/2013 | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FIRST FLOOR 25 GARRICK STREET LONDON WC2E 9AX | View document |
| 30 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS NICK SCOTT / 01/09/2013 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SCOTT / 21/12/2012 | View document |
| 13 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT / 21/12/2012 | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 18 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 15 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 21 Dec 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 19 Nov 2009 | SECRETARY APPOINTED NICHOLAS SCOTT | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN MCRAE | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCRAE | View document |
| 19 Nov 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 33 , WEST GREEN,, BARRINGTON, CAMBRIDGESHIRE, CB22 7RZ | View document |
| 19 Nov 2009 | DIRECTOR APPOINTED MR NICHOLAS SCOTT | View document |
| 19 Nov 2009 | DIRECTOR APPOINTED MR JASON PAUL SIMPER | View document |
| 17 Jun 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 1 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BROOKS | View document |
| 26 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 33, WEST GREEN, BARRINGTON, CAMBRIDGESHIRE, CB2 5RZ. | View document |
| 8 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | SUBDIVISION 01/12/06 | View document |
| 20 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2006 | S-DIV 01/12/06 | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 6 Feb 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 29 Jan 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 10 Feb 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 31 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS | View document |
| 20 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Feb 1994 | S386 DISP APP AUDS 04/02/94 | View document |
| 4 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 22 Feb 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 8 May 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS | View document |
| 4 Jan 1991 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 23 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 4 Apr 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 4 Apr 1990 | £ NC 1000/1100 23/03/9 | View document |
| 4 Apr 1990 | NC INC ALREADY ADJUSTED 23/03/90 | View document |
| 28 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 21 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Mar 1989 | COMPANY NAME CHANGED WELLSTRIKE LIMITED CERTIFICATE ISSUED ON 14/03/89 | View document |
| 10 Mar 1989 | ALTER MEM AND ARTS 080289 | View document |
| 7 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |