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METREA MISSION DATA LIMITED

Company number 05440126

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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)
12 Oct 2020 AAMD Amended accounts for a small company made up to 31 December 2019
05 Oct 2020 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mr Christopher Jones as a director on 18 June 2020
01 Jul 2020 AP01 Appointment of Mr Christian Gleave as a director on 18 June 2020
30 Jun 2020 TM01 Termination of appointment of Matthew John May as a director on 3 June 2020
14 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-12
07 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
12 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
29 Jul 2019 CH01 Director's details changed for Mr Matthew John May on 29 July 2019
08 Jul 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
28 Jun 2019 PSC07 Cessation of Jonathan Miles Prior as a person with significant control on 14 June 2019
28 Jun 2019 PSC07 Cessation of Matthew John May as a person with significant control on 14 June 2019
28 Jun 2019 PSC07 Cessation of David Jonathan Clark as a person with significant control on 14 June 2019
28 Jun 2019 TM01 Termination of appointment of Jonathan Miles Prior as a director on 14 June 2019
28 Jun 2019 TM01 Termination of appointment of Michael John Cartwright as a director on 14 June 2019
28 Jun 2019 TM01 Termination of appointment of David Jonathan Clark as a director on 14 June 2019
28 Jun 2019 PSC02 Notification of Meta Spectral Uk Limited as a person with significant control on 14 June 2019
28 Jun 2019 AP01 Appointment of Ms Thahzeeb Esmail as a director on 14 June 2019
28 Jun 2019 AP01 Appointment of Mr Ronan Crotty as a director on 14 June 2019
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
04 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
02 Jul 2018 SH03 Purchase of own shares.
20 Jun 2018 SH06 Cancellation of shares. Statement of capital on 8 May 2018
  • GBP 279
31 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares out of capital 08/05/2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates