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METREA MISSION DATA HOLDINGS LIMITED

Company number 12006752

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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)
19 Aug 2024 AA Full accounts made up to 31 December 2022
30 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
13 Mar 2024 CH01 Director's details changed for Mr Carmelo Truscello on 11 March 2024
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2024 PSC06 Change of details for Metrea Holdings Limited as a person with significant control on 22 November 2023
19 Dec 2023 CH01 Director's details changed for Mr Carmelo Truscello on 31 July 2023
22 Nov 2023 AD01 Registered office address changed from Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 22 November 2023
04 Jul 2023 AUD Auditor's resignation
15 Apr 2023 AA Full accounts made up to 31 December 2021
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
17 Feb 2023 PSC06 Change of details for Meta Aerospace Holdings Limited as a person with significant control on 5 October 2022
14 Feb 2023 PSC05 Change of details for a person with significant control
05 Oct 2022 CERTNM Company name changed meta mission data holdings LIMITED\certificate issued on 05/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-04
10 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
21 Dec 2021 TM01 Termination of appointment of Christian Gleave as a director on 21 December 2021
21 Dec 2021 TM01 Termination of appointment of Thahzeeb Esmail as a director on 21 December 2021
21 Dec 2021 AP01 Appointment of Mr Bruce Farquhar as a director on 21 December 2021
21 Dec 2021 AP01 Appointment of Mr Carmelo Truscello as a director on 21 December 2021
17 Jun 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
26 Oct 2020 AP01 Appointment of Mr Christian Gleave as a director on 18 September 2020
26 Oct 2020 TM01 Termination of appointment of Ronan Crotty as a director on 18 September 2020
09 Oct 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 PSC05 Change of details for a person with significant control