METASOFT TECHNOLOGIES LIMITED
Company number 09186313 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 20 Nov 2025 | Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-11-20 · 1 page | View document |
| 16 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 19 May 2023 | Certificate of change of name · 3 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-08 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with updates · 4 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 28 Aug 2020 | CESSATION OF ANTHONY MARTIN COLLICK AS A PSC | View document |
| 28 Aug 2020 | CESSATION OF ROBERT LUKE COLLICK AS A PSC | View document |
| 28 Aug 2020 | CESSATION OF ANTHONY MARTIN COLLICK AS A PSC | View document |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LUKE COLLICK | View document |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTIN COLLICK | View document |
| 28 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LUKE COLLICK | View document |
| 28 Aug 2020 | SAIL ADDRESS CREATED | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLICK | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | View document |
| 14 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 4TH FLOOR 13 REGENT STREET ST JAMES'S LONDON SW1Y 4LR UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MARTIN COLLICK | View document |
| 1 Nov 2018 | CESSATION OF HIGHLOW MARKETS PTY LTD AS A PSC | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 25 Apr 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG ENGLAND | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 29 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM NWMS CENTER 31 SOUTHAMPTON ROW OFFICE 3.11, 3RD FLOOR LONDON WC1B 5HJ UNITED KINGDOM | View document |
| 8 Sep 2016 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED TIMOTHY JAMES DOWLING | View document |
| 8 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY NORTHWESTERN MANAGEMENT SERVICES LIMITED | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MR ANTHONY MARTIN COLLICK | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON | View document |
| 22 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |