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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)
11 Apr 2018 AP01 Appointment of David Johnstone Mackay as a director on 15 March 2018
11 Apr 2018 AP01 Appointment of Brendan Matthews as a director on 15 March 2018
23 Feb 2018 RP04AR01 Second filing of the annual return made up to 31 December 2014
23 Feb 2018 RP04AR01 Second filing of the annual return made up to 31 December 2013
23 Feb 2018 RP04AR01 Second filing of the annual return made up to 31 December 2012
23 Feb 2018 RP04AR01 Second filing of the annual return made up to 31 December 2011
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
  • ANNOTATION Clarification second filed CS01 registered 03/06/2019
09 Jan 2018 AP03 Appointment of James Edward Mackay as a secretary on 1 January 2018
09 Jan 2018 TM02 Termination of appointment of Jeremiah Nelson as a secretary on 31 December 2017
28 Nov 2017 AP01 Appointment of Eamonn Jennings as a director on 1 November 2017
28 Nov 2017 AP01 Appointment of James Edward Mackay as a director on 1 November 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 AD01 Registered office address changed from North West Business Centre Beraghmore Road Londonderry BT48 8SE to Third Floor Old City Factory 100 Patrick Street Londonderry Londonderry BT48 7EL on 7 September 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 600,002
28 Jan 2016 AD01 Registered office address changed from Nort West Business Complex Beraghmore Road L/Derry L/Derry BT48 8SE to North West Business Centre Beraghmore Road Londonderry BT48 8SE on 28 January 2016
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1.932004
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2018.
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 CH01 Director's details changed for Mr Robbie O'brien on 26 March 2014
23 Jul 2014 AP01 Appointment of Judith Obrien as a director on 1 May 2014
24 Feb 2014 SH08 Change of share class name or designation
24 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1.884
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2018.