M.E.T.F. AGENTS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Termination of appointment of Adelphi Secretaries Ltd as a secretary on 2025-06-18

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24/04/2524 April 2025 Registered office address changed from 8 Wolsey Mansions, Main Avenue Moor Park Middlesex HA6 2HL to 35 st Mary Abbots Court Warwick Gardens London W14 8RA on 2025-04-24

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23/01/2523 January 2025 Confirmation statement made on 2025-01-18 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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06/02/246 February 2024 Confirmation statement made on 2024-01-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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18/04/2318 April 2023 Change of details for Mr Amine Subhy Hakim as a person with significant control on 2023-04-18

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11/04/2311 April 2023 Change of details for Mr Amine Subhy Hakim as a person with significant control on 2023-04-11

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-18 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-18 with no updates

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/06/202 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/12/1511 December 2015 Annual return made up to 22 October 2015 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/11/1319 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/11/1212 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/11/1114 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/11/105 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/11/0911 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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11/11/0911 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADELPHI SECRETARIES LTD / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIRIT PATEL / 11/11/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/11/0810 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/11/072 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 SECRETARY RESIGNED

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03/08/073 August 2007 DIRECTOR RESIGNED

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 8 WOLSEY MANSIONS WOLSEY ROAD MOOR PARK MIDDLESEX HA6 2HL

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01/11/061 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE ANNEXE 42 THE BURROUGHS LONDON NW4 4AP

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/11/0418 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/11/0213 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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29/10/0129 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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06/11/006 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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06/12/996 December 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 235 OLD MARLEBONE ROAD LONDON NW1 5QT

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28/10/9828 October 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/11/9718 November 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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02/02/972 February 1997 DIRECTOR'S PARTICULARS CHANGED

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02/02/972 February 1997 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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02/11/952 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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17/10/9517 October 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS

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13/10/9413 October 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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15/09/9415 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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10/11/9310 November 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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22/03/9322 March 1993 DIRECTOR'S PARTICULARS CHANGED

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22/10/9222 October 1992 RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS

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30/07/9230 July 1992 REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 29 NEW CAVENDISH STREET LONDON W1M 8BD

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24/07/9224 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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29/10/9129 October 1991 RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS

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05/07/915 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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13/11/9013 November 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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24/08/8924 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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11/08/8911 August 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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02/03/882 March 1988 WD 01/02/88 AD 20/01/88--------- £ SI 98@1=98 £ IC 2/100

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29/02/8829 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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04/02/884 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8820 January 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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