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METADATA TECHNOLOGY LTD

Company number 05615384

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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)
28 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
28 Nov 2017 MR05 All of the property or undertaking has been released from charge 1
28 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
28 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,000
08 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 3,000
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 3,000
09 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
01 Dec 2010 CH03 Secretary's details changed for Christopher John Nelson on 8 November 2010
01 Dec 2010 CH01 Director's details changed for Christopher John Nelson on 8 November 2010
04 Aug 2010 SH03 Purchase of own shares.
20 Jul 2010 TM01 Termination of appointment of Jack Gager as a director