METABULA LIMITED

04947311
119 CHILTERN COURT BAKER STREET LONDON ENGLAND NW1 5SN

Documents

Documents
Date Category Description Pages
09 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 accounts Annual Accounts 3 Buy now
11 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 3 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 accounts Annual Accounts 3 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
31 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 3 Buy now
09 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Gillian Chivers) 1 Buy now
10 Mar 2019 accounts Annual Accounts 6 Buy now
10 Mar 2019 officers Termination of appointment of director (Gillian Chivers) 1 Buy now
10 Mar 2019 officers Termination of appointment of director (Nigel Robert Ball) 1 Buy now
10 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 6 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 accounts Annual Accounts 2 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2015 accounts Annual Accounts 3 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 accounts Annual Accounts 3 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 accounts Annual Accounts 3 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 accounts Annual Accounts 8 Buy now
12 Nov 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 accounts Annual Accounts 8 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
27 Jun 2011 accounts Annual Accounts 5 Buy now
22 Jun 2011 officers Appointment of director (Ms Gillian Chivers) 2 Buy now
22 Jun 2011 officers Termination of appointment of director (Jonathan Lavy) 1 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 5 Buy now
16 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2009 annual-return Annual Return 7 Buy now
23 Nov 2009 officers Change of particulars for director (Roger Lawrence Eatwell) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Jonathan Samuel Lavy) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Nigel Robert Ball) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Gillian Chivers) 1 Buy now
29 Jul 2009 accounts Annual Accounts 5 Buy now
06 Feb 2009 annual-return Return made up to 29/10/08; full list of members 6 Buy now
10 Nov 2008 officers Director's change of particulars / roger eatwell / 29/10/2008 1 Buy now
10 Nov 2008 officers Director's change of particulars / nigel ball / 29/10/2008 1 Buy now
10 Nov 2008 officers Secretary's change of particulars / gillian chivers / 29/10/2008 1 Buy now
30 Jun 2008 accounts Annual Accounts 5 Buy now
13 Nov 2007 annual-return Return made up to 29/10/07; full list of members 5 Buy now
12 Nov 2007 officers Director's particulars changed 1 Buy now
12 Nov 2007 officers Director's particulars changed 1 Buy now
12 Nov 2007 officers Secretary's particulars changed 1 Buy now
03 Aug 2007 accounts Annual Accounts 5 Buy now
14 Nov 2006 annual-return Return made up to 29/10/06; full list of members 4 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
30 Nov 2005 capital Ad 25/11/05--------- £ si 437@.01=4 £ ic 137/141 2 Buy now
30 Nov 2005 address Registered office changed on 30/11/05 from: 112 hills road cambridge cambridgeshire CB2 1PH 1 Buy now
14 Nov 2005 annual-return Return made up to 29/10/05; full list of members 4 Buy now
04 Nov 2005 officers Director resigned 1 Buy now
15 Sep 2005 capital Ad 17/08/05--------- £ si 3662@.01=36 £ ic 100/136 3 Buy now
27 Jul 2005 accounts Annual Accounts 8 Buy now
23 Nov 2004 annual-return Return made up to 29/10/04; full list of members 7 Buy now
17 Sep 2004 accounts Accounting reference date shortened from 31/10/04 to 30/09/04 1 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
01 Jul 2004 officers New secretary appointed 2 Buy now
28 Jun 2004 officers New director appointed 2 Buy now
07 Jun 2004 capital Particulars of contract relating to shares 4 Buy now
07 Jun 2004 capital Ad 27/05/04--------- £ si 2450@.01=24 £ ic 75/99 2 Buy now
20 May 2004 officers Director resigned 1 Buy now
20 May 2004 officers New director appointed 2 Buy now
20 May 2004 officers New director appointed 2 Buy now
20 May 2004 capital Ad 14/05/04--------- £ si 7350@.01=73 £ ic 2/75 2 Buy now
20 May 2004 capital Div 14/05/04 1 Buy now
20 May 2004 resolution Resolution 1 Buy now
12 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2003 incorporation Incorporation Company 18 Buy now