| Date | Description |
|---|
| 2025-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/25, WITH UPDATES |
| 2024-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2024 FROM
MALVERN HILLS SCIENCE PARK GERALDINE ROAD
MALVERN
WORCESTERSHIRE
WR14 3SZ
UNITED KINGDOM |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO TRUSCELLO / 11/03/2024 |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / META MISSION DATA HOLDINGS LIMITED / 22/11/2023 |
| 2023-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARMELO TRUSCELLO / 31/07/2023 |
| 2023-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name META MISSION DATA LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name META MISSION DATA LIMITED => METREA MISSION DATA LIMITED |
| 2023-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MR OWEN WYNNE VARLEY |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2022-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-21 |
update statutory_documents CHANGE OF COMPANY NAME 18/10/2022 |
| 2022-10-20 |
update statutory_documents COMPANY NAME CHANGED META MISSION DATA LIMITED
CERTIFICATE ISSUED ON 20/10/22 |
| 2022-06-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GLEAVE |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN KILLMAN |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BREMNER |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR CARMELO TRUSCELLO |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THAHZEEB ESMAIL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE FARQUHAR |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MS KAREN BREMNER |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / META SPECTRAL UK LIMITED / 14/05/2020 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAN CROTTY |
| 2020-10-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN GLEAVE |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JONES |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MAY |
| 2020-06-07 |
insert company_previous_name 3SDL LIMITED |
| 2020-06-07 |
update name 3SDL LIMITED => META MISSION DATA LIMITED |
| 2020-05-14 |
update statutory_documents COMPANY NAME CHANGED 3SDL LIMITED
CERTIFICATE ISSUED ON 14/05/20 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2020-09-30 |
| 2019-11-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 4 => 12 |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MAY / 29/07/2019 |
| 2019-07-08 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR RONAN CROTTY |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MS THAHZEEB ESMAIL |
| 2019-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL META SPECTRAL UK LIMITED |
| 2019-06-28 |
update statutory_documents CESSATION OF DAVID JONATHAN CLARK AS A PSC |
| 2019-06-28 |
update statutory_documents CESSATION OF JONATHAN MILES PRIOR AS A PSC |
| 2019-06-28 |
update statutory_documents CESSATION OF MATTHEW JOHN MAY AS A PSC |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRIOR |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARTWRIGHT |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-20 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 279 |
| 2018-05-31 |
update statutory_documents PURCHASE OF SHARES OUT OF CAPITAL 08/05/2018 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents CESSATION OF JACQUELINE AMANDA MAY AS A PSC |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALEER |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MAY / 06/04/2018 |
| 2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MILES PRIOR |
| 2018-04-16 |
update statutory_documents CESSATION OF JONATHAN MILES PRIOR AS A PSC |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE AMANDA MAY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CARTWRIGHT |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
| 2016-06-07 |
insert address MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 3SZ |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
BRITANNIA COURT
5 MOOR STREET
WORCESTER
WR1 3DB |
| 2016-05-27 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-20 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-23 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-05-30 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART MCALEER / 30/04/2012 |
| 2012-05-16 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CLARK |
| 2011-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-05-24 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 07/01/2011 |
| 2011-01-19 |
update statutory_documents SUB-DIVISION
10/01/11 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JONATHAN CLARK / 06/09/2010 |
| 2010-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID JONATHAN CLARK / 06/09/2010 |
| 2010-09-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEWART MCALEER |
| 2010-05-17 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES PRIOR / 29/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MAY / 29/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JONATHAN CLARK / 29/04/2010 |
| 2009-09-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents COMPANY NAME CHANGED 3SPIRITS LIMITED
CERTIFICATE ISSUED ON 09/06/08 |
| 2008-05-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARK / 28/04/2008 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/05 FROM:
BRITANNIA COURT, 19 BRITANNIA
ROAD, WORCESTER
WORCS
WR1 3DF |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |