METAMO PROCESS TECHNOLOGY LTD.
Company number 07481058 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 7 Aug 2026 | Notification of Philip Dyas as a person with significant control on 2026-08-06 · 2 pages | View document |
| 7 Aug 2026 | Cessation of Albert Adolf Raimund Selz as a person with significant control on 2026-08-06 · 1 page | View document |
| 22 Apr 2026 | Termination of appointment of Philip Dyas as a director on 2026-04-20 · 1 page | View document |
| 22 Apr 2026 | Appointment of Mr Philip Dyas as a director on 2026-04-22 · 2 pages | View document |
| 19 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 6 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Philip Dyas on 2024-09-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 6 pages | View document |
| 3 Sep 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 · 1 page | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 6 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Termination of appointment of Philip Dyas as a secretary on 2021-09-30 · 1 page | View document |
| 3 Nov 2021 | Director's details changed for Mr Philip Dyas on 2019-09-20 · 2 pages | View document |
| 25 Oct 2021 | Director's details changed for Mr Raimund Albert Adolf Selz on 2020-09-01 · 2 pages | View document |
| 1 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Sep 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 42 FAIRLANDS AVENUE FAIRLANDS GUILDFORD SURREY GU3 3NB | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMUND ALBERT ADOLF SELZ / 01/07/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 114A HIGH STREET GODALMING SURREY GU7 1DW UNITED KINGDOM | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR RAIMUND ALBERT ADOLF SELZ | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Aug 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 17 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY OFFSHORE BIZZ LLP | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR PHILIP DYAS | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WALDECK AND PYRMONT | View document |
| 29 Dec 2011 | SECRETARY APPOINTED MR PHILIP DYAS | View document |
| 11 Nov 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM SUITE 38 THAMES INNOVATION CENTRE 2 VERIDION WAY ERITH KENT DA18 4AL UNITED KINGDOM | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KRAY | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED PRINZ NIKOLAUS CARL FERDINAND WALDECK AND PYRMONT | View document |
| 8 Sep 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 7 Sep 2011 | CORPORATE SECRETARY APPOINTED OFFSHORE BIZZ LLP | View document |
| 24 Aug 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY OFFSHORE BIZZ LLP | View document |
| 4 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |