| Name: |
METFIN SOFTWARE LIMITED
METFIN SOFTWARE LTD |
| Address: | KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS |
| Incorporation Date: | 2003-09-19 |
| date | name | form type |
| 2023-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 | AA |
| 2022-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | CS01 |
| 2022-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 | AA |
| 2021-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES | CS01 |
| 2021-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | AA |
| 2020-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
| 2020-09-11 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | CS01 |
| 2019-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2019-09-09 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | CS01 |
| 2018-04-19 | SECOND FILING OF CH03 FOR SUDHA RANDLE | RP04CH03 |
| 2018-02-14 | CHANGE PERSON AS SECRETARY | CH03 |
| 2018-02-14 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2018-09-10 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | CS01 |
| 2018-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | AA |
| 2018-02-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUDHA CHADDA | PSC01 |
| 2018-04-19 | SECOND FILING OF CH01 FOR SUDHA RANDLE | RP04CH01 |
| 2018-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHA RANDLE / 16/02/2018 | CH01 |
| 2017-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | AA |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | CS01 |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2016-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | AA |
| 2016-07-15 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2015-02-25 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM446-450 KINGSTANDING ROADBIRMINGHAMWEST MIDLANDSB44 9SA | AD01 |
| 2015-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-09-24 | 19/09/15 FULL LIST | AR01 |
| 2014-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-10-07 | 19/09/14 FULL LIST | AR01 |
| 2013-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-09-20 | 19/09/13 FULL LIST | AR01 |
| 2012-09-20 | 19/09/12 FULL LIST | AR01 |
| 2012-08-01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDLE | TM01 |
| 2012-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-09-20 | 19/09/11 FULL LIST | AR01 |
| 2010-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-09-22 | 19/09/10 FULL LIST | AR01 |
| 2009-09-23 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-09-24 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2007-11-15 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-01 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2005-06-09 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM:15-20 ST PAUL'S SQUAREBIRMINGHAMWEST MIDLANDSB3 1QT | 287 |
| 2005-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2005-11-01 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-23 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-20 | SECRETARY RESIGNED | 288b |
| 2003-10-20 | DIRECTOR RESIGNED | 288b |
| 2003-10-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-04-29 08:00:52