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METSWIFT IP LTD

Company number 10391448

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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)
30 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Sep 2022 AP01 Appointment of Mr Brent Escott as a director on 2 September 2022
05 Sep 2022 TM01 Termination of appointment of James Banasik as a director on 15 July 2022
05 Dec 2021 TM01 Termination of appointment of Robin James Douthwaite as a director on 28 November 2021
29 Oct 2021 TM01 Termination of appointment of John Collins Kennedy as a director on 28 October 2021
26 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
26 Oct 2021 PSC07 Cessation of Shaun Pammenter as a person with significant control on 26 October 2021
26 Oct 2021 PSC07 Cessation of James Banasik as a person with significant control on 26 October 2021
07 Jul 2021 AA Micro company accounts made up to 31 December 2020
10 Feb 2021 AA Micro company accounts made up to 31 December 2019
01 Feb 2021 TM01 Termination of appointment of Peter William John Stonebridge as a director on 8 January 2021
02 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
25 Sep 2020 AD01 Registered office address changed from Falcon House Telford Road Bicester Oxfordshire OX26 4LD England to Windsor House Cornwall Road Harrogate HG1 2PW on 25 September 2020
15 Sep 2020 TM01 Termination of appointment of Andrew Kirk as a director on 4 June 2020
17 Aug 2020 CH01 Director's details changed for Mr Shaun Pammenter on 22 July 2020
01 May 2020 AP01 Appointment of John Collins Kennedy as a director on 24 April 2020
01 May 2020 TM02 Termination of appointment of Delphi Holdings-Uk Ltd as a secretary on 24 April 2020
01 May 2020 TM02 Termination of appointment of Shaun Pammenter as a secretary on 24 April 2020
01 May 2020 AP04 Appointment of Haddleton & Co Limited as a secretary on 24 April 2020
01 May 2020 TM01 Termination of appointment of Delphi Holdings-Uk Ltd as a director on 24 April 2020