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METASWITCH NETWORKS LTD

Company number 01578918

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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)
07 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
28 May 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 13,896.836362
17 Mar 2017 SH03 Purchase of own shares.
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 13,882.595297
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 13,956.079355
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
11 Feb 2017 SH08 Change of share class name or designation
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
02 Nov 2016 TM01 Termination of appointment of John Christopher Mairs as a director on 27 September 2016
01 Nov 2016 TM01 Termination of appointment of John Wilfred Lazar as a director on 31 August 2016
01 Nov 2016 AP01 Appointment of Mr John Christopher Mairs as a director on 27 September 2016
01 Nov 2016 AP01 Appointment of Mr Christopher John Mairs as a director on 27 September 2016
13 Sep 2016 SH08 Change of share class name or designation
13 Sep 2016 SH10 Particulars of variation of rights attached to shares
13 Sep 2016 SH08 Change of share class name or designation
13 Sep 2016 SH08 Change of share class name or designation
13 Sep 2016 SH10 Particulars of variation of rights attached to shares
13 Sep 2016 SH10 Particulars of variation of rights attached to shares
13 Jul 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,925.27213
09 Jun 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
  • ANNOTATION Replacement the form replaces the AR01 registered on 09/06/2016 as it was not properly delivered
24 May 2016 AA Group of companies' accounts made up to 31 August 2015
23 May 2016 TM02 Termination of appointment of Jonathan Smith as a secretary on 30 April 2016
16 May 2016 SH08 Change of share class name or designation
16 May 2016 SH10 Particulars of variation of rights attached to shares
11 Apr 2016 SH20 Statement by Directors