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A. METATHRON LTD

Company number 05373212

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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)
15 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
21 Mar 2021 PSC01 Notification of Robert Nibbelink as a person with significant control on 1 February 2021
21 Mar 2021 PSC07 Cessation of A. Jophiel Ltd as a person with significant control on 1 February 2021
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
28 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
21 Feb 2019 TM02 Termination of appointment of A. Haniel Ltd as a secretary on 14 February 2019
21 Feb 2019 AD01 Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL to 27 Old Gloucester Street London WC1N 3AX on 21 February 2019
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
24 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
13 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013