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METANICS LTD

Company number 11867540

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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)
26 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
23 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
09 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
05 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
05 Mar 2021 AD01 Registered office address changed from 27 Sullivan Avenue London E16 3LJ England to Metanics Ltd Chivers Road Stondon Massey Brentwood CM15 0LH on 5 March 2021
05 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-26
20 Aug 2020 TM01 Termination of appointment of Denis Meta as a director on 20 August 2020
20 Aug 2020 PSC07 Cessation of Denis Meta as a person with significant control on 16 June 2020
23 Jun 2020 PSC01 Notification of Lauren Elizabeth Lawrence-Meta as a person with significant control on 23 June 2020
22 Jun 2020 AP01 Appointment of Mrs Lauren Elizabeth Lawrence-Meta as a director on 22 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Denis Meta on 15 June 2020
15 Jun 2020 AD01 Registered office address changed from 781 High Road Seven Kings Essex IG3 8RW England to 27 Sullivan Avenue London E16 3LJ on 15 June 2020
15 Jun 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
07 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted