METSWIFT DATA LTD
Company number 10408008 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Haddleton & Co Limited as a secretary on 2026-04-01 · 1 page | View document |
| 14 Apr 2026 | Change of details for Metswift Holdings Ltd as a person with significant control on 2019-04-12 · 2 pages | View document |
| 14 Apr 2026 | Change of details for Metswift Holdings Ltd as a person with significant control on 2026-03-30 · 2 pages | View document |
| 19 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Dec 2021 | Termination of appointment of Robin James Douthwaite as a director on 2021-11-28 · 1 page | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 29 Oct 2021 | Termination of appointment of John Collins Kennedy as a director on 2021-10-28 · 1 page | View document |
| 7 Jul 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 10 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER STONEBRIDGE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 25 Sep 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM FALCON HOUSE TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD ENGLAND | View document |
| 15 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK | View document |
| 17 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PAMMENTER / 22/07/2020 | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DELPHI HOLDINGS-UK LTD | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, SECRETARY SHAUN PAMMENTER | View document |
| 1 May 2020 | DIRECTOR APPOINTED JOHN COLLINS KENNEDY | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR ROBIN JAMES DOUTHWAITE | View document |
| 1 May 2020 | DIRECTOR APPOINTED PETER WILLIAM JOHN STONEBRIDGE | View document |
| 1 May 2020 | CORPORATE SECRETARY APPOINTED HADDLETON & CO LIMITED | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, SECRETARY DELPHI HOLDINGS-UK LTD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 14 Oct 2019 | CESSATION OF DELPHI HOLDINGS-UK LTD AS A PSC | View document |
| 14 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METSWIFT HOLDINGS LTD | View document |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM UNIT 40 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP UNITED KINGDOM | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR JAMES BANASIK | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR ANDREW KIRK | View document |
| 4 Jun 2019 | PREVEXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 10 May 2019 | COMPANY NAME CHANGED DELPHI WEATHER SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/19 | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 42 NEW ROAD NETLEY SOUTHAMPTON HAMPSHIRE SO31 5DP UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | View document |
| 18 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | View document |
| 19 Sep 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Sep 2017 | COMPANY NAME CHANGED DELPHI WEATHER HYDROLOGY LTD CERTIFICATE ISSUED ON 19/09/17 | View document |
| 3 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |