METAMO PROCESS TECHNOLOGY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 12/08/2512 August 2025 New | Director's details changed for Mr Philip Dyas on 2024-09-09 |
| 25/09/2425 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Registered office address changed from 53 Fairlands Road Fairlands Guildford Surrey GU3 3HZ England to 19 Taylors Lane Lindford Bordon GU35 0SW on 2024-09-03 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Director's details changed for Mr Philip Dyas on 2019-09-20 |
| 03/11/213 November 2021 | Termination of appointment of Philip Dyas as a secretary on 2021-09-30 |
| 25/10/2125 October 2021 | Director's details changed for Mr Raimund Albert Adolf Selz on 2020-09-01 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 42 FAIRLANDS AVENUE FAIRLANDS GUILDFORD SURREY GU3 3NB |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMUND ALBERT ADOLF SELZ / 01/07/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 114A HIGH STREET GODALMING SURREY GU7 1DW UNITED KINGDOM |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR RAIMUND ALBERT ADOLF SELZ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/08/131 August 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/07/1224 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY OFFSHORE BIZZ LLP |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR PHILIP DYAS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WALDECK AND PYRMONT |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR PHILIP DYAS |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM SUITE 38 THAMES INNOVATION CENTRE 2 VERIDION WAY ERITH KENT DA18 4AL UNITED KINGDOM |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED PRINZ NIKOLAUS CARL FERDINAND WALDECK AND PYRMONT |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KRAY |
| 08/09/118 September 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | CORPORATE SECRETARY APPOINTED OFFSHORE BIZZ LLP |
| 24/08/1124 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY OFFSHORE BIZZ LLP |
| 12/07/1112 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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