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META LIQUID SOLUTIONS LTD

Company number 14156607

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
14 Apr 2023 PSC05 Change of details for Uk Ecig Vendor Limited as a person with significant control on 11 April 2023
13 Apr 2023 PSC02 Notification of Uk Ecig Vendor Limited as a person with significant control on 16 March 2023
13 Apr 2023 PSC07 Cessation of Alan John Newing as a person with significant control on 16 March 2023
13 Apr 2023 PSC04 Change of details for Mr Harry Peter Owen as a person with significant control on 11 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Harry Peter Owen on 11 April 2023
21 Mar 2023 PSC04 Change of details for Mr Alan John Newing as a person with significant control on 16 March 2023
21 Mar 2023 PSC01 Notification of Harry Peter Owen as a person with significant control on 15 March 2023
20 Mar 2023 TM01 Termination of appointment of Alan John Newing as a director on 16 March 2023
16 Mar 2023 AD01 Registered office address changed from Unit 19 Redlands Centre Redlands Coulsdon CR5 2HT England to 15 Bridge Road Wellington Telford Shropshire TF1 1EB on 16 March 2023
16 Mar 2023 AP01 Appointment of Mr Harry Peter Owen as a director on 15 March 2023
07 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted