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METAMORPHIC SEARCH LIMITED

Company number 10543870

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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 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2024 MA Memorandum and Articles of Association
15 Mar 2024 PSC02 Notification of Communicate Group Limited as a person with significant control on 14 March 2024
15 Mar 2024 PSC07 Cessation of James Edward Fraser Lock as a person with significant control on 14 March 2024
15 Mar 2024 PSC07 Cessation of Thomas Edward De Freitas as a person with significant control on 14 March 2024
16 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
05 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
21 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
04 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
12 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
25 Feb 2019 AD01 Registered office address changed from 3 First Floor, Copthall Avenue London EC2R 7BH England to 3 Copthall Avenue First Floor London EC2R 7BH on 25 February 2019
26 Nov 2018 AD01 Registered office address changed from 3 Copthall Avenue London EC2R 7BH England to 3 First Floor, Copthall Avenue London EC2R 7BH on 26 November 2018
24 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jul 2018 PSC04 Change of details for Mr Thomas Edward De Freitas as a person with significant control on 27 July 2018
26 Apr 2018 AD01 Registered office address changed from 3 First Floor, 3 Copthall Avenue London EC2R 7BH England to 3 Copthall Avenue London EC2R 7BH on 26 April 2018
25 Apr 2018 AD01 Registered office address changed from 34 Lime Street London EC3M 7AT United Kingdom to 3 First Floor, 3 Copthall Avenue London EC2R 7BH on 25 April 2018
12 Mar 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
11 Aug 2017 MR01 Registration of charge 105438700001, created on 9 August 2017
03 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted