THE METATECH GROUP LIMITED
Company number 11358458 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-03 · 3 pages | View document |
| 8 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 22 May 2026 | Cessation of Lisa Taylor as a person with significant control on 2026-05-11 · 1 page | View document |
| 22 May 2026 | Cessation of Nicholas Taylor as a person with significant control on 2026-05-11 · 1 page | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-11 with updates · 4 pages | View document |
| 29 May 2025 | Termination of appointment of Jane Russell as a secretary on 2025-04-30 · 1 page | View document |
| 24 Apr 2025 | Change of details for Mr Nicholas Taylor as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Resolutions · 5 pages | View document |
| 31 Dec 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-11 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Registered office address changed from First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB England to Unit 8 Chiltern Court Asheridge Road Chesham HP5 2PX on 2024-03-20 · 1 page | View document |
| 1 Feb 2024 | Registered office address changed from Unit 8 Chiltern Court Asheridge Road Chesham HP5 2PX England to First Floor Offices 130 Queens Road Brighton East Sussex BN1 3WB on 2024-02-01 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 25 Oct 2023 | Registered office address changed from 11 Mount Road Feltham TW13 6AR England to Unit 8 Chiltern Court Asheridge Road Chesham HP5 2PX on 2023-10-25 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 18 May 2023 | Termination of appointment of Michael George Aidan Kershaw as a director on 2023-05-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 27 Apr 2022 | Appointment of Mrs Jane Russell as a secretary on 2022-04-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Notification of Nicholas Taylor as a person with significant control on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 22 Oct 2021 | Cessation of Michael George Aidan Kershaw as a person with significant control on 2021-10-01 · 1 page | View document |
| 15 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 13 Jul 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 May 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | PREVSHO FROM 31/05/2019 TO 31/03/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EXALL / 03/09/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 03/09/2019 | View document |
| 3 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 13 MOUNT ROAD FELTHAM TW13 6AR ENGLAND | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 03/09/2019 | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 03/09/2019 | View document |
| 25 Jun 2019 | ADOPT ARTICLES 27/03/2019 | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 17/06/2019 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 17 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 27/03/2019 | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TAYLOR / 27/03/2019 | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE AIDAN KERSHAW / 27/03/2019 | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR NICHOLAS TAYLOR | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR NICK TAYLOR | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 11 MOUNT STREET FELTHAM MIDDLESEX TW13 6AR UNITED KINGDOM | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR GARY EXALL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |