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META LIMITED

Company number 06691310

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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)
15 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 05/07/2024
14 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
29 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
25 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
25 Nov 2022 CH01 Director's details changed for Mr Lee Ramsey on 6 October 2022
06 Oct 2022 AD01 Registered office address changed from 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England to 12 Bessemer Court Hownsgill Ind. Park, Knitsley Lane Consett Co. Durham DH8 7BL on 6 October 2022
30 May 2022 AA Total exemption full accounts made up to 30 September 2021
29 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
29 Nov 2021 CH01 Director's details changed for Mr Lee Ramsey on 29 November 2021
27 Sep 2021 AD01 Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne NE3 1HB to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 27 September 2021
11 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
28 Nov 2019 AA Unaudited abridged accounts made up to 30 September 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
24 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
27 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
01 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
23 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 99
23 Nov 2015 TM01 Termination of appointment of Alan Storey as a director on 21 November 2015
10 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 99