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META DIAGNOSTICS LTD

Company number 10234481

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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)
12 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-25
08 Nov 2024 LIQ01 Declaration of solvency
08 Nov 2024 600 Appointment of a voluntary liquidator
28 Oct 2024 AD01 Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU England to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 28 October 2024
04 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
02 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
26 Jun 2024 AA01 Previous accounting period shortened from 26 September 2023 to 25 September 2023
21 Dec 2023 AA Total exemption full accounts made up to 30 September 2022
22 Sep 2023 AA01 Previous accounting period shortened from 27 September 2022 to 26 September 2022
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
27 Jun 2023 AA01 Previous accounting period shortened from 28 September 2022 to 27 September 2022
20 Dec 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2022 AA01 Previous accounting period shortened from 29 September 2021 to 28 September 2021
29 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
28 Mar 2022 AA01 Previous accounting period extended from 29 March 2021 to 29 September 2021
25 Mar 2022 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
16 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
15 Jun 2021 PSC04 Change of details for Mr Benjamin Keene Leonard as a person with significant control on 28 February 2019
15 Jun 2021 PSC01 Notification of Louise Deegan-Riley as a person with significant control on 28 February 2019
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
28 Feb 2019 AP01 Appointment of Mrs Louise Deegan-Riley as a director on 23 August 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018