MET SYSTEMS SERVICES LIMITED - History of Changes


DateDescription
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-28 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-29 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-31 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-06-30 update statutory_documents CESSATION OF JAMES CHILDS AS A PSC
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-29 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-04-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-03-27 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHILDS
2017-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CHILDS / 28/10/2016
2017-07-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CHILDS / 28/10/2016
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-21 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2017-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHILDS / 28/10/2016
2017-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHILDS / 28/10/2016
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-21 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-08-11 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-07-20 update statutory_documents 14/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-28 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-07-30 update statutory_documents 14/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-12-20 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-10-07 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-09-05 update statutory_documents 14/07/13 NO CHANGES
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-23 update returns_next_due_date 2012-08-11 => 2013-08-11
2013-01-29 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-10-03 update statutory_documents 14/07/12 FULL LIST
2012-05-14 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-02 update statutory_documents 14/07/11 NO CHANGES
2011-04-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-09-14 update statutory_documents 14/07/10 FULL LIST
2010-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 4-5 QUEEN VICTORIA TERRACE SOVEREIGN CLOSE LONDON E1W 3HA UNITED KINGDOM
2010-06-09 update statutory_documents COMPANY NAME CHANGED PINNACLE RESOURCING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/06/10
2010-06-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION