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METSYA LTD

Company number 05976584

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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)
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2018 PSC04 Change of details for Mr Jean Francois Charles De Gunzburg as a person with significant control on 6 April 2016
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AD01 Registered office address changed from 90-100 Sydney Street London SW3 6NJ to Fifth Floor 52a Cromwell Road London SW7 5BE on 15 December 2014
12 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
12 Nov 2014 CH01 Director's details changed for Mr Jean Francois Charles De Gunzburg on 24 October 2014
12 Nov 2014 CH01 Director's details changed for Mrs Terry De Gunzburg on 24 October 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
15 Dec 2010 AD02 Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS
15 Dec 2010 CH01 Director's details changed for Dr Jean Francois Charles De Gunzburg on 24 October 2010
15 Dec 2010 CH01 Director's details changed for Terry De Gunzburg on 24 October 2010