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METACOMPLIANCE LIMITED

Company number NI049166

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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)
10 Feb 2021 TM01 Termination of appointment of Brendan Matthews as a director on 23 January 2021
28 Jan 2021 SH08 Change of share class name or designation
27 Jan 2021 MR01 Registration of charge NI0491660002, created on 23 January 2021
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
09 Jul 2020 AA Full accounts made up to 31 March 2020
21 Apr 2020 CH01 Director's details changed for Mr Robert O'brien on 21 April 2020
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 31/12/2019
14 Jan 2020 MR04 Satisfaction of charge NI0491660001 in full
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
  • ANNOTATION Clarification second filed CS01 registered 10/03/2020
09 Dec 2019 AA Full accounts made up to 31 March 2019
01 Jul 2019 SH08 Change of share class name or designation
01 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 31/12/2017
14 May 2019 SH08 Change of share class name or designation
14 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2019 MR01 Registration of charge NI0491660001, created on 20 March 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
31 Oct 2018 SH08 Change of share class name or designation
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 July 2018
  • GBP 700,002
31 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2018 SH08 Change of share class name or designation
31 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name