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METIA LTD

Company number 01700444

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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 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 02/06/2017
05 Jul 2016 AA Accounts for a medium company made up to 30 September 2015
07 Jun 2016 CH03 Secretary's details changed
06 Jun 2016 CH01 Director's details changed for Mr Paul Burcher on 6 June 2016
06 Jun 2016 CH01 Director's details changed for Mr Paul Burcher on 6 June 2016
06 Jun 2016 CH01 Director's details changed for Stephen Andrew Ellis on 6 June 2016
06 Jun 2016 AD01 Registered office address changed from 101 st Martin's Lane London WC2N 4AZ to 77 Shaftesbury Avenue London London W1D 5DU on 6 June 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
06 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
10 Nov 2014 AP03 Appointment of Emma Ellis as a secretary on 1 October 2014
10 Nov 2014 TM02 Termination of appointment of Stephen Andrew Ellis as a secretary on 1 October 2014
02 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10,000
24 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2013 TM01 Termination of appointment of Clare Walsh as a director
03 Jul 2013 AA Accounts for a medium company made up to 30 September 2012
05 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
05 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011
05 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2010
17 Jan 2013 AP01 Appointment of Mr Paul Burcher as a director
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 05/02/2013
04 Jul 2012 AA Accounts for a medium company made up to 30 September 2011
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 05/02/2013
06 Jul 2011 AA Accounts for a medium company made up to 30 September 2010