METAIL LIMITED

06442935
22 STATION ROAD CAMBRIDGE ENGLAND CB1 2JD

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2024 officers Change of particulars for director (Mr Delman Lee) 2 Buy now
20 Dec 2024 officers Change of particulars for director (Mr Delman Lee) 2 Buy now
02 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
02 May 2024 address Change Sail Address Company With New Address 1 Buy now
28 Mar 2024 officers Termination of appointment of director (Oliver James Downing) 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 accounts Annual Accounts 13 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2023 mortgage Registration of a charge 6 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 13 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2021 accounts Annual Accounts 14 Buy now
10 Sep 2021 capital Second Filing Capital Allotment Shares 4 Buy now
08 Feb 2021 capital Return of Allotment of shares 4 Buy now
04 Jan 2021 accounts Annual Accounts 15 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Oct 2019 officers Appointment of director (Mr Oliver James Downing) 2 Buy now
01 Oct 2019 accounts Annual Accounts 14 Buy now
12 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
25 Jul 2019 officers Termination of appointment of director (Anne Isabelle Pierre Noemie De Kerckhove) 1 Buy now
24 Jul 2019 officers Termination of appointment of director (Stephen Louis Altman) 1 Buy now
24 Jul 2019 officers Termination of appointment of director (Tom Modupe Adeyoola) 1 Buy now
24 Jul 2019 officers Termination of appointment of secretary (Katharine Julia Lawrence) 1 Buy now
19 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jul 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2019 capital Return of Allotment of shares 3 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Nov 2018 capital Return of Allotment of shares 3 Buy now
03 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2018 accounts Annual Accounts 18 Buy now
10 Jun 2018 officers Appointment of director (Ms Anne Isabelle Pierre Noemie De Kerckhove) 2 Buy now
07 Jun 2018 officers Termination of appointment of director (Heather Jane Boardman) 1 Buy now
04 May 2018 officers Termination of appointment of director (John Mark Gleasure) 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Oct 2017 accounts Annual Accounts 17 Buy now
25 Jul 2017 resolution Resolution 2 Buy now
24 Jul 2017 capital Return of Allotment of shares 4 Buy now
19 Jul 2017 officers Termination of appointment of director (Duncan Paul Robertson) 1 Buy now
04 Jul 2017 capital Return of Allotment of shares 3 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 accounts Annual Accounts 9 Buy now
13 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2015 annual-return Annual Return 14 Buy now
02 Oct 2015 accounts Annual Accounts 9 Buy now
29 Sep 2015 capital Return of Allotment of shares 3 Buy now
02 Jul 2015 mortgage Registration of a charge 5 Buy now
29 Dec 2014 annual-return Annual Return 13 Buy now
05 Aug 2014 officers Appointment of director (Mr Delman Lee) 2 Buy now
05 Aug 2014 capital Return of Allotment of shares 3 Buy now
22 Jul 2014 capital Return of Allotment of shares 3 Buy now
21 Jul 2014 capital Return of Allotment of shares 3 Buy now
20 May 2014 accounts Annual Accounts 5 Buy now
30 Apr 2014 capital Return of Allotment of shares 3 Buy now
30 Apr 2014 officers Appointment of director (Mr John Mark Gleasure) 2 Buy now
30 Apr 2014 officers Termination of appointment of director (Charles Tavner) 1 Buy now
27 Dec 2013 capital Return of Allotment of shares 3 Buy now
27 Dec 2013 annual-return Annual Return 10 Buy now
05 Dec 2013 officers Appointment of director (Mr Stephen Louis Altman) 2 Buy now
03 Dec 2013 capital Return of Allotment of shares 3 Buy now
31 Oct 2013 officers Termination of appointment of director (Kelvin Au) 1 Buy now
08 Oct 2013 capital Return of Allotment of shares 3 Buy now
05 Feb 2013 accounts Annual Accounts 3 Buy now
28 Dec 2012 annual-return Annual Return 9 Buy now
10 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Oct 2012 capital Return of Allotment of shares 3 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
02 Jul 2012 capital Return of Allotment of shares 3 Buy now
02 Jul 2012 capital Return of Allotment of shares 3 Buy now
29 Dec 2011 annual-return Annual Return 8 Buy now
29 Dec 2011 capital Return of Allotment of shares 3 Buy now
23 Sep 2011 accounts Annual Accounts 11 Buy now
06 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
28 Jun 2011 officers Appointment of director (Ms Heather Jane Boardman) 2 Buy now
14 Jun 2011 capital Return of Allotment of shares 3 Buy now
14 Jun 2011 capital Return of Allotment of shares 3 Buy now
14 Mar 2011 officers Appointment of director (Mr Kelvin Wing-Wah Au) 2 Buy now
09 Feb 2011 officers Termination of appointment of director (Adrian Croxson) 1 Buy now
29 Dec 2010 capital Return of Allotment of shares 3 Buy now
29 Dec 2010 capital Return of Allotment of shares 3 Buy now
29 Dec 2010 annual-return Annual Return 8 Buy now
19 Jul 2010 accounts Annual Accounts 11 Buy now
15 Mar 2010 officers Appointment of director (Mr Charles Alexander Tavner) 2 Buy now
08 Mar 2010 officers Appointment of director (Mr Adrian Croxson) 2 Buy now
26 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Feb 2010 resolution Resolution 20 Buy now
17 Feb 2010 capital Return of Allotment of shares 2 Buy now
17 Feb 2010 officers Termination of appointment of director (Anne De Kerckhove Van Der Varent) 1 Buy now
09 Dec 2009 annual-return Annual Return 6 Buy now