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METIA LTD

Company number 01700444

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CH01	Director's details changed for Mr Colin Peter Close on 15 July 2024	View PDF Director's details changed for Mr Colin Peter Close on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC07	Cessation of Emma Ellis as a person with significant control on 31 December 2023	View PDF Cessation of Emma Ellis as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr John William Wise as a director on 15 July 2024	View PDF Appointment of Mr John William Wise as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Colin Peter Close as a director on 15 July 2024	View PDF Appointment of Mr Colin Peter Close as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC02	Notification of Metia Group Limited as a person with significant control on 31 December 2023	View PDF Notification of Metia Group Limited as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC07	Cessation of Stephen Andrew Ellis as a person with significant control on 31 December 2023	View PDF Cessation of Stephen Andrew Ellis as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
13 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
02 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	View PDF Second filing of Confirmation Statement dated 31/12/2016 - link opens in a new window - 10 pages (10 pages)

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