METAFORES LTD

Company number 05770380 ·

Active

66 filings

Date Filing
29 Jun 2026 Appointment of Mr Spyridon Christos Giantzidis as a director on 2026-06-01 · 2 pages View document
14 Apr 2026 Confirmation statement made on 2026-04-03 with updates · 5 pages View document
31 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-03 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Jan 2025 Previous accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page View document
28 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-03 with updates · 3 pages View document
2 Apr 2024 Termination of appointment of Panagiotis Giantzides as a director on 2024-03-25 · 1 page View document
2 Apr 2024 Appointment of Ms Aikaterini Terzidou as a director on 2024-03-25 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-04-02 with updates · 4 pages View document
2 Apr 2024 Cessation of Panagiotis Giantzides as a person with significant control on 2024-03-25 · 1 page View document
2 Apr 2024 Notification of Aikaterini Terzidou as a person with significant control on 2024-03-25 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Oct 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
6 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
20 Oct 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
13 Oct 2021 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
7 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
30 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
23 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
18 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
5 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
12 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
18 Jun 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
14 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
7 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
16 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
6 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
7 Aug 2013 DISS40 (DISS40(SOAD)) View document
6 Aug 2013 FIRST GAZETTE View document
5 Aug 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
8 May 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
14 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
6 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS GIANTZIDES / 01/10/2009 View document
5 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
5 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
19 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
19 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
9 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
6 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
6 May 2008 SECRETARY APPOINTED MRS AIKATERINI TERZIDOU View document
6 May 2008 DIRECTOR APPOINTED MR PANAGIOTIS GIANTZIDES View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View document
5 Mar 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View document
5 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
11 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
5 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document