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METALTECH PRECISION ENGINEERS LTD

Company number 03930284

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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)
08 Mar 2023 TM01 Termination of appointment of Douglas William Murphy as a director on 24 February 2023
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2021 PSC01 Notification of Owen James Elphick as a person with significant control on 13 December 2017
02 Mar 2021 PSC01 Notification of Alec John Hill as a person with significant control on 13 December 2017
01 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
01 Mar 2021 PSC01 Notification of Douglas William Murphy as a person with significant control on 13 December 2017
01 Mar 2021 PSC01 Notification of Kenneth George Elphick as a person with significant control on 13 December 2017
01 Mar 2021 PSC01 Notification of Michael James Bignell as a person with significant control on 13 December 2017
01 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 1 March 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
30 Jan 2018 AUD Auditor's resignation
15 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2018 PSC08 Notification of a person with significant control statement
08 Jan 2018 PSC07 Cessation of Metaltech (Holdings) Limited as a person with significant control on 13 December 2017
23 Oct 2017 AA Full accounts made up to 31 March 2017
27 Sep 2017 MR04 Satisfaction of charge 3 in full