METAFLUX (UK) LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-08-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-08-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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25/11/2125 November 2021 Compulsory strike-off action has been discontinued

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25/11/2125 November 2021 Compulsory strike-off action has been discontinued

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24/11/2124 November 2021 Confirmation statement made on 2021-08-31 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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05/08/215 August 2021 Compulsory strike-off action has been discontinued

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05/08/215 August 2021 Compulsory strike-off action has been discontinued

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04/08/214 August 2021 Micro company accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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25/09/1925 September 2019 APPOINTMENT TERMINATED, SECRETARY RENZ BESECKE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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21/09/1721 September 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR REINHARD DEPPERMANN

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25/11/1525 November 2015 Annual return made up to 31 August 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR APPOINTED CHRISTINE DEPPERMANN

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/09/1418 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/10/122 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0915 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/09/0815 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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29/10/0429 October 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/09/0218 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/10/011 October 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/01/0014 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/09/9922 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999 REGISTERED OFFICE CHANGED ON 19/03/99 FROM: MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XQ

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/09/9823 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/09/9724 September 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/09/9626 September 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/01/9611 January 1996 SECRETARY RESIGNED

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11/01/9611 January 1996 REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 12,SOUTHWATER INDUSTRIAL ESTATE, SOUTHWATER, WEST SUSSEX. RH13 7HQ

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11/01/9611 January 1996 DIRECTOR RESIGNED

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11/01/9611 January 1996 NEW SECRETARY APPOINTED

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27/09/9527 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/09/941 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/01/9412 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/09/938 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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04/12/924 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/10/9213 October 1992 DIRECTOR'S PARTICULARS CHANGED

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13/10/9213 October 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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19/12/9119 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/10/9128 October 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS

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08/10/908 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/09/9011 September 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 AUDITOR'S RESIGNATION

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15/01/9015 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/10/8924 October 1989 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/07/8912 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/8926 June 1989 REGISTERED OFFICE CHANGED ON 26/06/89 FROM: 52-54 LEADENHALL STREET LONDON EC3A 2BJ

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24/04/8924 April 1989 NC INC ALREADY ADJUSTED

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24/04/8924 April 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/88

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21/04/8921 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/8921 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8823 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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