- Company Overview for METREA MISSION DATA LIMITED (05440126)
- Filing history for METREA MISSION DATA LIMITED (05440126)
- People for METREA MISSION DATA LIMITED (05440126)
- Charges for METREA MISSION DATA LIMITED (05440126)
- More for METREA MISSION DATA LIMITED (05440126)
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) |
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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
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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
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31 May 2018 | RESOLUTIONS |
Resolutions
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30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates |