METASOLUTIONS (FIRE SAFETY ENGINEERING) LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-03 with updates

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14/08/2414 August 2024 Cessation of Julie Ann Brown as a person with significant control on 2018-09-24

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14/08/2414 August 2024 Cessation of Stewart William Brown as a person with significant control on 2018-09-24

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14/08/2414 August 2024 Registered office address changed from 19 Brookway Drive Charlton Kings Frenchay Cheltenham Gloucestershire GL53 8AJ United Kingdom to 19 Brookway Drive Charlton Kings Cheltenham Gloucestershire GL53 8AJ on 2024-08-14

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22/07/2422 July 2024 Unaudited abridged accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-04-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/07/2325 July 2023 Unaudited abridged accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with updates

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31/03/2331 March 2023 Termination of appointment of Julie Ann Brown as a secretary on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Termination of appointment of Stewart William Brown as a director on 2023-03-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with updates

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21/11/2221 November 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/12/188 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HALSTEAD / 01/12/2018

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08/12/188 December 2018 DIRECTOR APPOINTED MRS MELANIE JANE HALSTEAD

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24/09/1824 September 2018 DIRECTOR APPOINTED MR STEPHEN HALSTEAD

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HALSTEAD

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24/09/1824 September 2018 SECRETARY APPOINTED MRS MELANIE JANE HALSTEAD

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 40 PARK CRESCENT FRENCHAY BRISTOL BS16 1NZ

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JANE HALSTEAD

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/03/1614 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/02/1419 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/03/138 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM BROWN / 18/02/2010

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01/03/101 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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01/03/101 March 2010 SAIL ADDRESS CREATED

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART BROWN / 06/10/2008

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04/07/084 July 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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18/02/0818 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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