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META CORPORATE FINANCE LIMITED

Company number 03766866

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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)
31 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
31 May 2024 CH01 Director's details changed for Mr Mark David Ledger-Beadell on 31 August 2020
31 May 2024 PSC04 Change of details for Mr Mark David Ledger-Beadell as a person with significant control on 31 August 2020
16 May 2024 CH01 Director's details changed for Mr Simon James Wilson on 2 October 2023
16 May 2024 CH01 Director's details changed for Mr Peter Marcus Counsell on 2 October 2023
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2021 MR04 Satisfaction of charge 2 in full
08 Jan 2021 MR04 Satisfaction of charge 3 in full
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jun 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
09 Jun 2019 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to The Old Mill House Zenon the Stream Ditton Aylesford ME20 6AG on 9 June 2019
21 May 2019 TM02 Termination of appointment of Mark David Ledger-Beadell as a secretary on 17 April 2019
07 Feb 2019 TM01 Termination of appointment of James Stanley Mann as a director on 5 February 2019
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
06 Aug 2018 MR01 Registration of charge 037668660004, created on 3 August 2018
26 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
20 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates