METAPHOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MORRIS / 05/08/2016 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENBERG / 05/08/2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/11/1527 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DISS40 (DISS40(SOAD)) |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 05/03/155 March 2015 | Annual return made up to 10 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/11/1321 November 2013 | SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENBERG / 11/11/2012 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MORRIS / 11/11/2012 |
| 21/11/1321 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/12/123 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL GAINSLEY |
| 19/01/1219 January 2012 | CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 11 WELBECK STREET LONDON W1G 9XZ UNITED KINGDOM |
| 19/12/1119 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP |
| 16/02/1016 February 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREENBERG / 01/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MORRIS / 01/10/2009 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL GAINSLEY / 01/10/2009 |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 01/02/021 February 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company