METATECH LIMITED
Company number SC230101 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 23 Apr 2026 | Termination of appointment of Linda Grace Dalgleish as a director on 2026-03-31 · 1 page | View document |
| 1 Jan 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 12 Dec 2023 | Director's details changed for Alistair Dalgleish on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Change of details for Alistair Dalgleish as a person with significant control on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Secretary's details changed for As Company Services Limited on 2023-12-11 · 1 page | View document |
| 12 Dec 2023 | Director's details changed for Linda Grace Dalgleish on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Thomas Scott Frame Dalgleish on 2023-12-11 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRACE DALGLEISH / 17/04/2020 | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DALGLEISH / 09/04/2020 | View document |
| 17 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT FRAME DALGLEISH / 17/04/2020 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 3 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 11 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY | View document |
| 13 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DALGLEISH / 08/04/2010 · 2 pages | View document |
| 7 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRACE DALGLEISH / 07/05/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DALGLEISH / 01/01/2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ANDERSON STRATHERN WS | View document |
| 4 Jun 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | SECRETARY APPOINTED AS COMPANY SERVICES LIMITED | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX | View document |
| 28 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | £ IC 5001/5000 03/02/04 £ SR 1@1=1 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 3 Sep 2002 | NC INC ALREADY ADJUSTED 14/06/02 | View document |
| 3 Sep 2002 | £ NC 1000/6000 14/06/0 | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |