METASOFT TECHNOLOGIES LIMITED

Company number 09186313

Date	Type	Description	View / Download
21 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
25 Apr 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
23 Feb 2018	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG England to 4th Floor 13 Regent Street St James's London SW1Y 4LR on 23 February 2018	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(4 pages)
29 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
09 Sep 2016	AD01	Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 9 September 2016	(1 page)
08 Sep 2016	AP01	Appointment of Timothy James Dowling as a director on 1 September 2016	(2 pages)
08 Sep 2016	AP04	Appointment of A G Secretarial Limited as a secretary on 1 September 2016	(2 pages)
08 Sep 2016	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 8 September 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
09 Aug 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 9 August 2016	(1 page)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(4 pages)
22 Jul 2015	AP01	Appointment of Mr Anthony Martin Collick as a director on 13 July 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 13 July 2015	(1 page)
22 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)