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MADEBYMETA LIMITED

Company number 11130162

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Company Results (links open in a new window)
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)
06 Jan 2026 CS01 Confirmation statement made on 2 January 2026 with updates
View PDF Confirmation statement made on 2 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2025 AA Accounts for a dormant company made up to 31 January 2025
View PDF Accounts for a dormant company made up to 31 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Aug 2025 TM01 Termination of appointment of Stephan Carl-Eduard Ludwig as a director on 7 August 2025
View PDF Termination of appointment of Stephan Carl-Eduard Ludwig as a director on 7 August 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 Confirmation statement made on 2 January 2025 with updates
View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2025 PSC05 Change of details for Gurr Johns International Limited as a person with significant control on 12 December 2024
View PDF Change of details for Gurr Johns International Limited as a person with significant control on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 AA Accounts for a dormant company made up to 31 January 2024
View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with updates
View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 AP01 Appointment of Stephan Carl-Eduard Ludwig as a director on 9 January 2023
View PDF Appointment of Stephan Carl-Eduard Ludwig as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 TM01 Termination of appointment of Benjamin James Clark as a director on 31 December 2022
View PDF Termination of appointment of Benjamin James Clark as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022 CH01 Director's details changed for Mr William Henry Smith on 23 February 2022
View PDF Director's details changed for Mr William Henry Smith on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
View PDF Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022 CH01 Director's details changed for Mr Benjamin James Clark on 23 February 2022
View PDF Director's details changed for Mr Benjamin James Clark on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2022 CH01 Director's details changed for Mr William Henry Smith on 24 January 2022
View PDF Director's details changed for Mr William Henry Smith on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 PSC02 Notification of Gurr Johns International Limited as a person with significant control on 8 February 2021
View PDF Notification of Gurr Johns International Limited as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022 PSC07 Cessation of Gurr Johns Limited as a person with significant control on 8 February 2021
View PDF Cessation of Gurr Johns Limited as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2021 AA Accounts for a dormant company made up to 31 January 2020
View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021 PSC07 Cessation of William Henry Smith as a person with significant control on 20 May 2020
View PDF Cessation of William Henry Smith as a person with significant control on 20 May 2020 - link opens in a new window - 1 page (1 page)