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METSI TECHNOLOGIES LIMITED

Company number 07992172

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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)
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
06 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
05 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 85.9
03 Apr 2023 CH01 Director's details changed for Ceo Michael Jan Paul Hillewaert on 31 March 2023
01 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 85.5
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2022 MA Memorandum and Articles of Association
07 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
01 Sep 2022 SH02 Sub-division of shares on 22 August 2022
22 Aug 2022 PSC02 Notification of Metsi Group Limited as a person with significant control on 9 August 2022
22 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 22 August 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
12 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
13 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 AD01 Registered office address changed from 71-79 Aldwych London WC2B 4HN England to 71-91 Aldwych London WC2B 4HN on 25 April 2019
07 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018