- Company Overview for METESHIRE LIMITED (01554284)
- Filing history for METESHIRE LIMITED (01554284)
- People for METESHIRE LIMITED (01554284)
- Charges for METESHIRE LIMITED (01554284)
- More for METESHIRE LIMITED (01554284)
| 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) |
|---|---|---|---|
| 10 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
| 27 Feb 2018 | AA | Unaudited abridged accounts made up to 28 February 2017 | |
| 30 Nov 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
| 26 Feb 2017 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 30 Nov 2016 | AA01 | Previous accounting period shortened from 29 February 2016 to 28 February 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 02 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
| 19 Feb 2016 | MR01 | Registration of charge 015542840023, created on 15 February 2016 | |
| 19 Feb 2016 | MR01 | Registration of charge 015542840024, created on 15 February 2016 | |
| 16 Feb 2016 | AA01 | Current accounting period extended from 30 September 2015 to 29 February 2016 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
|
|
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Feb 2015 | MR04 | Satisfaction of charge 4 in full | |
| 02 Feb 2015 | MR04 | Satisfaction of charge 7 in full | |
| 02 Feb 2015 | MR04 | Satisfaction of charge 6 in full | |
| 02 Feb 2015 | MR04 | Satisfaction of charge 17 in full | |
| 02 Feb 2015 | MR04 | Satisfaction of charge 5 in full | |
| 02 Feb 2015 | MR04 | Satisfaction of charge 13 in full | |
| 02 Feb 2015 | MR04 | Satisfaction of charge 15 in full | |
| 02 Feb 2015 | MR04 | Satisfaction of charge 16 in full | |
| 23 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
|
|
| 27 Feb 2014 | TM01 | Termination of appointment of Salomon Noe as a director | |
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
|