METAFLAKE LIMITED

SC165489
UNIT 2 STATION ROAD ANSTRUTHER SCOTLAND KY10 3JA

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 6 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2024 capital Notice of cancellation of shares 4 Buy now
19 Jan 2024 capital Return of purchase of own shares 4 Buy now
04 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2023 officers Appointment of director (Mr Steven Kerr) 2 Buy now
04 Dec 2023 officers Termination of appointment of director (Tracy Anne Knox) 1 Buy now
04 Dec 2023 officers Termination of appointment of director (Jake Grieve) 1 Buy now
12 Jul 2023 accounts Annual Accounts 6 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 accounts Annual Accounts 6 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 6 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 6 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 6 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 6 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2017 accounts Annual Accounts 5 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Aug 2016 accounts Annual Accounts 5 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
22 Jul 2015 accounts Annual Accounts 5 Buy now
24 Apr 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 5 Buy now
15 May 2014 annual-return Annual Return 6 Buy now
08 May 2014 mortgage Registration of a charge 17 Buy now
17 Jul 2013 accounts Annual Accounts 4 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
29 May 2013 mortgage Registration of a charge 20 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
23 Apr 2012 annual-return Annual Return 6 Buy now
12 Aug 2011 accounts Annual Accounts 4 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 officers Change of particulars for director (Dr Jonathan Joseph Wissler Knox) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mrs Tracy Anne Knox) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Jake Grieve) 2 Buy now
18 Nov 2009 accounts Annual Accounts 4 Buy now
16 Jun 2009 annual-return Return made up to 20/04/09; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 4 Buy now
05 Jun 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
05 Jun 2008 officers Director and secretary's change of particulars / tracy knox / 13/06/2007 2 Buy now
05 Jun 2008 officers Director's change of particulars / jonathan knox / 13/06/2007 1 Buy now
21 Dec 2007 accounts Annual Accounts 4 Buy now
13 Jun 2007 address Registered office changed on 13/06/07 from: 9 cove wynd pittenweem fife KY10 2LE 1 Buy now
02 May 2007 annual-return Return made up to 20/04/07; full list of members 3 Buy now
04 Sep 2006 accounts Annual Accounts 4 Buy now
16 May 2006 annual-return Return made up to 20/04/06; full list of members 3 Buy now
09 Jan 2006 accounts Annual Accounts 5 Buy now
02 Jun 2005 annual-return Return made up to 20/04/05; full list of members 3 Buy now
13 Oct 2004 capital Ad 04/10/04--------- £ si 33@1=33 £ ic 67/100 2 Buy now
12 Oct 2004 resolution Resolution 26 Buy now
01 Sep 2004 accounts Annual Accounts 5 Buy now
14 Jun 2004 officers New director appointed 2 Buy now
11 May 2004 annual-return Return made up to 20/04/04; full list of members 7 Buy now
24 Feb 2004 resolution Resolution 8 Buy now
24 Feb 2004 capital £ ic 100/67 09/12/03 £ sr 33@1=33 1 Buy now
11 Dec 2003 accounts Annual Accounts 5 Buy now
20 Jun 2003 annual-return Return made up to 20/04/03; full list of members 7 Buy now
29 Aug 2002 mortgage Partic of mort/charge ***** 5 Buy now
16 May 2002 annual-return Return made up to 20/04/02; full list of members 6 Buy now
14 May 2002 accounts Annual Accounts 10 Buy now
28 Nov 2001 accounts Annual Accounts 7 Buy now
03 Sep 2001 mortgage Partic of mort/charge ***** 6 Buy now
30 Apr 2001 annual-return Return made up to 20/04/01; full list of members 6 Buy now
18 Dec 2000 accounts Annual Accounts 7 Buy now
23 May 2000 annual-return Return made up to 20/04/00; full list of members 6 Buy now
27 Jan 2000 accounts Annual Accounts 7 Buy now
27 Jan 2000 accounts Accounting reference date shortened from 31/05/99 to 31/03/99 1 Buy now
18 Jan 2000 accounts Accounting reference date shortened from 31/05/00 to 31/03/00 1 Buy now
14 Jun 1999 annual-return Return made up to 20/04/99; full list of members 6 Buy now
16 Jun 1998 capital Ad 08/05/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
12 Jun 1998 accounts Annual Accounts 1 Buy now
15 May 1998 resolution Resolution 1 Buy now
15 May 1998 annual-return Return made up to 20/04/98; full list of members 5 Buy now
10 Feb 1998 officers Director resigned 1 Buy now
10 Feb 1998 officers Director resigned 1 Buy now
07 Aug 1997 accounts Annual Accounts 1 Buy now
14 Jul 1997 resolution Resolution 1 Buy now
14 Jul 1997 annual-return Return made up to 09/05/97; full list of members 4 Buy now
29 May 1996 officers New secretary appointed;new director appointed 1 Buy now
29 May 1996 officers New director appointed 1 Buy now
29 May 1996 officers New director appointed 2 Buy now
29 May 1996 officers New director appointed 2 Buy now
29 May 1996 officers Director resigned 2 Buy now
29 May 1996 officers Secretary resigned 2 Buy now
09 May 1996 incorporation Incorporation Company 15 Buy now