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METAFORA LIMITED

Company number 09350521

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Aug 2024 AP01 Appointment of Mr David Peat Wilson as a director on 1 August 2024
14 Aug 2024 CERTNM Company name changed metaphora LTD\certificate issued on 14/08/24
  • NM04 ‐ Change of name by provision in articles
05 Aug 2024 CERTNM Company name changed channel island logistics LIMITED\certificate issued on 05/08/24
  • NM04 ‐ Change of name by provision in articles
04 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
22 May 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Sep 2017 CH01 Director's details changed for Nicholas David Gilbert on 19 September 2017
19 Sep 2017 CH01 Director's details changed for Mr Robert Stanley Markland on 18 September 2017
18 Sep 2017 CH04 Secretary's details changed for Empyraen Secretaries Limited on 3 August 2017
03 Aug 2017 AD01 Registered office address changed from 20 Springfield Road Crawley West Sussex RH11 8AD to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 3 August 2017
19 Jul 2017 PSC07 Cessation of Empyraen Group Limited as a person with significant control on 6 April 2016
23 Jun 2017 CS01 Confirmation statement made on 1 January 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates