Metacompliance Ltd was registered on 31 December 2003 and has its registered office in Londonderry, it's status is listed as "Active". Mackay, James Edward, Jennings, Eamonn, Mackay, David Johnstone, Mackay, James Edward, Matthews, Brendan, Obrien, Judith, Hughes, Declan, Nelson, Jeremiah, O Brien, Anna, O Brien, Robbie, Hughes, Declan, Matthews, Brendan are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JENNINGS, Eamonn | 01 November 2017 | - | 1 |
| MACKAY, David Johnstone | 15 March 2018 | - | 1 |
| MACKAY, James Edward | 01 November 2017 | - | 1 |
| MATTHEWS, Brendan | 15 March 2018 | - | 1 |
| OBRIEN, Judith | 01 May 2014 | - | 1 |
| HUGHES, Declan | 31 December 2003 | 27 August 2006 | 1 |
| MATTHEWS, Brendan | 31 December 2003 | 01 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKAY, James Edward | 01 January 2018 | - | 1 |
| HUGHES, Declan | 31 December 2003 | 02 January 2006 | 1 |
| NELSON, Jeremiah | 25 May 2007 | 31 December 2017 | 1 |
| O BRIEN, Anna | 30 October 2006 | 25 May 2007 | 1 |
| O BRIEN, Robbie | 02 January 2006 | 30 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CH01 - Change of particulars for director | 21 April 2020 | |
| RP04CS01 - N/A | 10 March 2020 | |
| MR04 - N/A | 14 January 2020 | |
| CS01 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| RESOLUTIONS - N/A | 01 July 2019 | |
| SH08 - Notice of name or other designation of class of shares | 01 July 2019 | |
| RP04CS01 - N/A | 03 June 2019 | |
| RESOLUTIONS - N/A | 14 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 14 May 2019 | |
| MR01 - N/A | 25 March 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| RESOLUTIONS - N/A | 31 October 2018 | |
| RESOLUTIONS - N/A | 31 October 2018 | |
| RESOLUTIONS - N/A | 31 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2018 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| RP04AR01 - N/A | 23 February 2018 | |
| RP04AR01 - N/A | 23 February 2018 | |
| RP04AR01 - N/A | 23 February 2018 | |
| RP04AR01 - N/A | 23 February 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AP03 - Appointment of secretary | 09 January 2018 | |
| TM02 - Termination of appointment of secretary | 09 January 2018 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AA - Annual Accounts | 13 September 2017 | |
| AD01 - Change of registered office address | 07 September 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AD01 - Change of registered office address | 28 January 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| CH01 - Change of particulars for director | 23 July 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| RESOLUTIONS - N/A | 24 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 February 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 02 August 2013 | |
| RESOLUTIONS - N/A | 09 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 07 July 2010 | |
| AD01 - Change of registered office address | 07 July 2010 | |
| CERTNM - Change of name certificate | 21 June 2010 | |
| MEM/ARTS - N/A | 21 June 2010 | |
| CONNOT - N/A | 21 June 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA01 - Change of accounting reference date | 15 December 2009 | |
| AA - Annual Accounts | 08 November 2009 | |
| 98-2(NI) - N/A | 04 September 2009 | |
| 98-2(NI) - N/A | 04 September 2009 | |
| 98-2(NI) - N/A | 16 July 2009 | |
| 98-2(NI) - N/A | 16 July 2009 | |
| SD(NI) - N/A | 16 July 2009 | |
| 371S(NI) - N/A | 22 February 2009 | |
| AC(NI) - N/A | 11 September 2008 | |
| 371SR(NI) - N/A | 12 June 2008 | |
| 98-2(NI) - N/A | 07 May 2008 | |
| 98-2(NI) - N/A | 07 May 2008 | |
| RESOLUTIONS - N/A | 21 August 2007 | |
| UDM+A(NI) - N/A | 21 August 2007 | |
| 132(NI) - N/A | 21 August 2007 | |
| 133(NI) - N/A | 21 August 2007 | |
| 296(NI) - N/A | 26 July 2007 | |
| AC(NI) - N/A | 11 July 2007 | |
| 296(NI) - N/A | 27 June 2007 | |
| UDM+A(NI) - N/A | 12 March 2007 | |
| 371S(NI) - N/A | 17 January 2007 | |
| 371S(NI) - N/A | 11 December 2006 | |
| CNR-D(NI) - N/A | 11 December 2006 | |
| CERTC(NI) - N/A | 11 December 2006 | |
| 296(NI) - N/A | 22 November 2006 | |
| 296(NI) - N/A | 22 November 2006 | |
| 295(NI) - N/A | 10 November 2006 | |
| 296(NI) - N/A | 23 September 2006 | |
| 371S(NI) - N/A | 24 April 2006 | |
| AC(NI) - N/A | 14 April 2006 | |
| 296(NI) - N/A | 11 April 2006 | |
| 296(NI) - N/A | 11 April 2006 | |
| AC(NI) - N/A | 02 December 2005 | |
| 295(NI) - N/A | 08 July 2005 | |
| 296(NI) - N/A | 17 May 2004 | |
| 296(NI) - N/A | 17 May 2004 | |
| 296(NI) - N/A | 17 May 2004 | |
| 296(NI) - N/A | 17 May 2004 | |
| 295(NI) - N/A | 17 May 2004 | |
| ARTS(NI) - N/A | 31 December 2003 | |
| MEM(NI) - N/A | 31 December 2003 | |
| G23(NI) - N/A | 31 December 2003 | |
| G21(NI) - N/A | 31 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2019 | Fully Satisfied |
N/A |
