Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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02 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2023
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25 Jul 2024 |
TM01 |
Termination of appointment of Harriet Hopkins as a director on 25 July 2024
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 May 2024 |
MR01 |
Registration of charge 093003150001, created on 7 May 2024
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25 Jan 2024 |
AP01 |
Appointment of Mrs Kay Bamford as a director on 25 January 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX England to Unit 7 C/O Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive Swindon Wilts SN5 7EX on 14 December 2023
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28 Nov 2023 |
PSC07 |
Cessation of Kay Bamford as a person with significant control on 28 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Ms Harriet Hopkins as a director on 3 November 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Dec 2022 |
CERTNM |
Company name changed metex online LIMITED\certificate issued on 21/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-21
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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08 Sep 2021 |
TM01 |
Termination of appointment of Kay Bamford as a director on 8 September 2021
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 November 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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04 Jul 2018 |
AD01 |
Registered office address changed from Ty Gwair Hologwyn, Llandaniel Gaerwen Anglesey LL60 6HE to Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX on 4 July 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Naomi Hopkins as a director on 28 June 2018
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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