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METASPAN LTD

Company number 13641200

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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)
29 Jun 2026 CS01 Confirmation statement made on 29 June 2026 with no updates
View PDF Confirmation statement made on 29 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2026 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 10 pages (10 pages)
29 Jan 2026 CH01 Director's details changed for Mr Derek William Colley on 14 January 2026
View PDF Director's details changed for Mr Derek William Colley on 14 January 2026 - link opens in a new window - 2 pages (2 pages)
28 Jan 2026 PSC04 Change of details for Mr Derek William Colley as a person with significant control on 14 January 2026
View PDF Change of details for Mr Derek William Colley as a person with significant control on 14 January 2026 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 CS01 Confirmation statement made on 29 June 2025 with no updates
View PDF Confirmation statement made on 29 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
11 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
19 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of directors acts and decisions. 09/08/2023
View PDF Resolutions
  • RES13 ‐ Re: ratification of directors acts and decisions. 09/08/2023
- link opens in a new window - 2 pages (2 pages)
19 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-24
  • GBP 10
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-24
  • GBP 10
- link opens in a new window - 10 pages (10 pages)