About

Registered Number: 06267363
Date of Incorporation: 04/06/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: Rivers Lodge, Suite 6, Rothamsted Avenue, Harpenden, AL5 2DJ,

 

Having been setup in 2007, Meta-lucid Ltd are based in Harpenden, it has a status of "Active". Meta-lucid Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRITCHARD, Christina 13 June 2007 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 21 October 2019
PSC01 - N/A 03 September 2019
AD01 - Change of registered office address 14 June 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 10 June 2018
PSC01 - N/A 11 May 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 02 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 10 January 2013
SH08 - Notice of name or other designation of class of shares 10 January 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 January 2013
AA - Annual Accounts 07 January 2013
RESOLUTIONS - N/A 27 December 2012
AR01 - Annual Return 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH03 - Change of particulars for secretary 15 June 2012
AA - Annual Accounts 06 January 2012
AD01 - Change of registered office address 28 November 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 02 September 2008
225 - Change of Accounting Reference Date 18 April 2008
287 - Change in situation or address of Registered Office 27 September 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
NEWINC - New incorporation documents 04 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.