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METAMARK (UK) LIMITED

Company number 02750238

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	AP01	Appointment of Mr Philip Ian Wild as a director on 24 January 2024	View PDF Appointment of Mr Philip Ian Wild as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CH01	Director's details changed for Mr Paul French on 24 January 2024	View PDF Director's details changed for Mr Paul French on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
04 Oct 2022	MR04	Satisfaction of charge 027502380008 in full	View PDF Satisfaction of charge 027502380008 in full - link opens in a new window - 1 page (1 page)
04 Oct 2022	MR04	Satisfaction of charge 027502380009 in full	View PDF Satisfaction of charge 027502380009 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	MR01	Registration of charge 027502380011, created on 11 August 2022	View PDF Registration of charge 027502380011, created on 11 August 2022 - link opens in a new window - 64 pages (64 pages)
17 Aug 2022	MR01	Registration of charge 027502380010, created on 11 August 2022	View PDF Registration of charge 027502380010, created on 11 August 2022 - link opens in a new window - 67 pages (67 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
28 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
26 Nov 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AP01	Appointment of Mr Stephen John Ormerod as a director on 1 July 2020	View PDF Appointment of Mr Stephen John Ormerod as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	TM01	Termination of appointment of Matthew Jonathan Enright as a director on 17 December 2019	View PDF Termination of appointment of Matthew Jonathan Enright as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AP01	Appointment of Mr Shaun Alexander Hobson as a director on 22 May 2019	View PDF Appointment of Mr Shaun Alexander Hobson as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 33 pages (33 pages)
27 Nov 2017	CH01	Director's details changed for Mr Ian Geoffrey Simister on 27 November 2017	View PDF Director's details changed for Mr Ian Geoffrey Simister on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 5 pages (5 pages)

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METAMARK (UK) LIMITED

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