| 11 Nov 2024 |
persons-with-significant-control |
Second Filing Change Details Of A Person With Significant Control
|
7 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2024 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2024 |
officers |
Appointment of director (Mr Philip Ian Wild)
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
officers |
Change of particulars for director (Mr Paul French)
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2023 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2022 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2022 |
mortgage |
Registration of a charge
|
64 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2022 |
mortgage |
Registration of a charge
|
67 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2022 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2020 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2020 |
officers |
Appointment of director (Mr Stephen John Ormerod)
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
officers |
Termination of appointment of director (Matthew Jonathan Enright)
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2019 |
officers |
Appointment of director (Mr Shaun Alexander Hobson)
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2018 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2017 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2017 |
officers |
Change of particulars for director (Mr Ian Geoffrey Simister)
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2017 |
officers |
Appointment of director (Mr Matthew Jonathan Enright)
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2017 |
resolution |
Resolution
|
39 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
officers |
Termination of appointment of director (John Michael Stuart)
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
officers |
Termination of appointment of director (Godfrey Mark Bateson)
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
officers |
Termination of appointment of secretary (John Michael Stuart)
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
officers |
Appointment of director (Mr Ian Geoffrey Simister)
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2017 |
mortgage |
Registration of a charge
|
74 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2017 |
mortgage |
Registration of a charge
|
62 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2017 |
incorporation |
Memorandum Articles
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2017 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2016 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2015 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2014 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2013 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2012 |
officers |
Appointment of director (Paul French)
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2012 |
officers |
Change of particulars for director (John Michael Stuart)
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2012 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2011 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for director (Godfrey Mark Bateson)
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2009 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2008 |
annual-return |
Return made up to 24/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2008 |
officers |
Director and secretary's change of particulars / john stuart / 16/10/2008
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2008 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2008 |
capital |
Gbp ic 7500/5000\04/04/08\gbp sr 2500@1=2500\
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2008 |
officers |
Appointment terminated director emma alsford
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2008 |
officers |
Appointment terminated director stephen alsford
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2007 |
annual-return |
Return made up to 24/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2007 |
annual-return |
Return made up to 24/09/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2007 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2006 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2005 |
annual-return |
Return made up to 24/09/05; full list of members
|
9 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2005 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2004 |
annual-return |
Return made up to 24/09/04; full list of members
|
9 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2004 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2003 |
annual-return |
Return made up to 24/09/03; full list of members
|
9 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2003 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2003 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2002 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2002 |
annual-return |
Return made up to 24/09/02; full list of members
|
9 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2002 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2001 |
annual-return |
Return made up to 24/09/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2001 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2001 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2000 |
annual-return |
Return made up to 24/09/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2000 |
capital |
Ad 01/02/00--------- £ si 5000@1=5000 £ ic 2500/7500
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "METAMARK (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|