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METAENTERPRICES LTD

Company number 05833598

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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)
27 Mar 2019 PSC04 Change of details for Mr Mohammed Mohsin as a person with significant control on 1 June 2018
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
09 Oct 2018 AD01 Registered office address changed from C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU England to C/O Cooper Harland Unit 1.14, Barking Enterprise Centre 50 Cambridge Road Barking Essex IG11 8FG on 9 October 2018
17 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
12 Mar 2018 CH01 Director's details changed for Mr Mohammed Mohsin on 1 March 2018
12 Mar 2018 PSC04 Change of details for Mr Mohammed Mohsin as a person with significant control on 1 March 2018
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Nov 2017 AD01 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU on 27 November 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
02 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
30 Sep 2016 TM02 Termination of appointment of Azhar Khan Mohammed as a secretary on 29 September 2016
21 Jun 2016 CH01 Director's details changed for Mr Mohammed Mohsin on 1 June 2016
22 Dec 2015 MR01 Registration of charge 058335980002, created on 21 December 2015
01 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
23 Oct 2015 MR01 Registration of charge 058335980001, created on 21 October 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 100,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Mar 2015 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 72,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Dec 2014 TM01 Termination of appointment of Tetyana Sobyanina as a director on 30 November 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 36,000
30 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 36,000
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 36,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013