METFIN SOFTWARE LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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05/06/245 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-08 with updates

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03/02/233 February 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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19/04/1819 April 2018 SECOND FILING OF CH03 FOR SUDHA RANDLE

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19/04/1819 April 2018 SECOND FILING OF CH01 FOR SUDHA RANDLE

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUDHA RANDLE / 16/02/2018

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14/02/1814 February 2018 CHANGE PERSON AS SECRETARY

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14/02/1814 February 2018 CHANGE PERSON AS DIRECTOR

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDHA CHADDA

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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15/07/1615 July 2016 CHANGE PERSON AS DIRECTOR

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA

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07/10/147 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/05/148 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDLE

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17/05/1217 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/09/1022 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/09/0824 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/12/061 December 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/11/0515 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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01/11/051 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 15-20 ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT

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09/06/059 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/11/0423 November 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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