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METABOLON LIMITED

Company number 11117836

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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 small company made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
15 Jul 2022 AP01 Appointment of Gerald Haines as a director on 28 June 2022
15 Jul 2022 TM01 Termination of appointment of Michael Rasche as a director on 13 July 2022
27 May 2022 AA Accounts for a small company made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
20 Jun 2021 AA Accounts for a small company made up to 31 December 2020
25 Feb 2021 AA Accounts for a small company made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
26 Oct 2020 MR01 Registration of charge 111178360001, created on 21 October 2020
17 Jul 2020 AP01 Appointment of Michael Rasche as a director on 14 July 2020
16 Jul 2020 TM01 Termination of appointment of Stephen James Furlong as a director on 19 July 2019
06 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
16 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with updates
15 Jan 2019 TM01 Termination of appointment of John Andrew Ryals as a director on 5 January 2018
15 Jan 2019 TM01 Termination of appointment of Frank Edward Fee Iii as a director on 24 January 2018
29 Oct 2018 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
29 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 August 2018
21 Jun 2018 AP01 Appointment of Stephen James Furlong as a director on 20 June 2018
21 Jun 2018 AP01 Appointment of Rohan Ferguson Hastie as a director on 20 June 2018
19 Dec 2017 TM01 Termination of appointment of Huntsmoor Limited as a director on 19 December 2017
19 Dec 2017 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 19 December 2017