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JAMES WALKER METAFLEX LIMITED

Company number 00454324

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
01 Dec 2021	AP01	Appointment of Mr Diederik Neeb as a director on 1 December 2021	View PDF Appointment of Mr Diederik Neeb as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Peter Lindsay Bristow as a director on 1 December 2021	View PDF Appointment of Mr Peter Lindsay Bristow as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Peter George Needham as a director on 1 December 2021	View PDF Termination of appointment of Peter George Needham as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	TM02	Termination of appointment of Fiona Elizabeth Margaret Khaldi as a secretary on 20 December 2019	View PDF Termination of appointment of Fiona Elizabeth Margaret Khaldi as a secretary on 20 December 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP03	Appointment of Mrs Fiona Elizabeth Margaret Khaldi as a secretary on 20 November 2019	View PDF Appointment of Mrs Fiona Elizabeth Margaret Khaldi as a secretary on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	TM02	Termination of appointment of Richard Bardrick Ray as a secretary on 24 January 2019	View PDF Termination of appointment of Richard Bardrick Ray as a secretary on 24 January 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
03 Sep 2018	TM02	Termination of appointment of Patricia Jane Collins as a secretary on 31 August 2018	View PDF Termination of appointment of Patricia Jane Collins as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AP03	Appointment of Richard Bardrick Ray as a secretary on 1 September 2018	View PDF Appointment of Richard Bardrick Ray as a secretary on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	AD01	Registered office address changed from Lion House Woking Surrey GU22 8AP to Lion House Oriental Road Woking Surrey GU22 8AP on 24 April 2017	View PDF Registered office address changed from Lion House Woking Surrey GU22 8AP to Lion House Oriental Road Woking Surrey GU22 8AP on 24 April 2017 - link opens in a new window - 1 page (1 page)

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JAMES WALKER METAFLEX LIMITED

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