METAFIT LTD.
Company number SC270592 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Jun 2026 | Final account prior to dissolution in CVL · 19 pages | View document |
| 14 Mar 2025 | Resolutions · 1 page | View document |
| 14 Mar 2025 | Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland to 31 Charlotte Square Edinburgh EH2 4ET on 2025-03-14 · 3 pages | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Change of details for Thomas Scott Frame Dalgleish as a person with significant control on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Secretary's details changed for As Company Services Limited on 2023-12-11 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 6 Jul 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 4 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 10 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 | View document |
| 10 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Sep 2005 | NC INC ALREADY ADJUSTED 14/01/05 | View document |
| 8 Sep 2005 | £ NC 1000/15002 14/01/ | View document |
| 11 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | COMPANY NAME CHANGED ANDSTRAT (NO.198) LIMITED CERTIFICATE ISSUED ON 24/11/04 | View document |
| 12 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |