METSWIFT SERVICES LTD
Company number 09914375 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Change of details for Metswift Holdings Ltd as a person with significant control on 2026-03-30 · 2 pages | View document |
| 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 |
| 11 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 15 Sep 2025 | Appointment of Mr Oliver David Pell Lea as a director on 2025-03-28 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Director's details changed for Mr Neil Graeme Smith on 2024-06-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 30 Oct 2023 | Appointment of Mr Neil Graeme Smith as a director on 2023-10-19 · 2 pages | View document |
| 3 Jul 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-11-28 with no updates · 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 |
| 29 Oct 2021 | Termination of appointment of John Collins Kennedy as a director on 2021-10-28 · 1 page | View document |
| 6 Jul 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 27 Nov 2019 | CESSATION OF DELPHI HOLDINGS-UK LTD AS A PSC | View document |
| 27 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METSWIFT HOLDINGS LTD | View document |
| 18 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 |
| 10 May 2019 | COMPANY NAME CHANGED DELPHI WEATHER ANALYTICS LTD CERTIFICATE ISSUED ON 10/05/19 | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | DIRECTOR APPOINTED MR JAMES BANASIK | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DELPHI HOLDINGS-UK LIMITED / 27/03/2018 | View document |
| 13 Mar 2018 | CORPORATE SECRETARY APPOINTED DELPHI HOLDINGS-UK LTD | View document |
| 13 Mar 2018 | CORPORATE DIRECTOR APPOINTED DELPHI HOLDINGS-UK LIMITED | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI HOLDINGS-UK LTD | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 3 Jan 2018 | CESSATION OF SHAUN PAMMENTER AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PAMMENTER / 03/01/2017 | View document |
| 3 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN PAMMENTER / 03/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 45 STATION STREET MISTERTON DONCASTER SOUTH YORKSHIRE DN10 4DB UNITED KINGDOM | View document |
| 14 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |