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METAPIC LIMITED

Company number 00677296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with updates
02 Aug 2024 CH01 Director's details changed for Mr Richard William Thomas Lester on 27 May 2024
02 Aug 2024 PSC04 Change of details for Mr Richard William Thomas Lester as a person with significant control on 27 May 2024
29 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
17 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
29 Jul 2022 CH01 Director's details changed for Mr Richard William Thomas Lester on 29 July 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with updates
05 Sep 2021 CS01 Confirmation statement made on 29 July 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
05 Nov 2020 TM01 Termination of appointment of David Stevenson as a director on 5 November 2020
21 Sep 2020 TM02 Termination of appointment of David Stevenson as a secretary on 16 September 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
21 May 2020 MR04 Satisfaction of charge 2 in full
21 May 2020 MR04 Satisfaction of charge 006772960003 in full
21 May 2020 MR04 Satisfaction of charge 006772960004 in full
10 Sep 2019 AP01 Appointment of Mr Richard William Thomas Lester as a director on 30 August 2019
10 Sep 2019 PSC01 Notification of Richard William Thomas Lester as a person with significant control on 30 August 2019
10 Sep 2019 PSC07 Cessation of Ascentra Limited as a person with significant control on 30 August 2019
10 Sep 2019 MR05 All of the property or undertaking has been released from charge 006772960003
10 Sep 2019 MR05 All of the property or undertaking has been released from charge 2
04 Sep 2019 TM01 Termination of appointment of David Charles Bradley as a director on 30 August 2019
06 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates