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METALTEC LIMITED

Company number 04301476

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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)
05 Aug 2024 AP01 Appointment of Mr Lee Mark Clayton as a director on 1 August 2024
31 May 2024 AA Total exemption full accounts made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
23 Jan 2023 CS01 Confirmation statement made on 25 November 2022 with updates
23 Jan 2023 PSC02 Notification of Metaltec Holding Limited as a person with significant control on 20 June 2022
23 Jan 2023 PSC07 Cessation of Mark Andrew Smith as a person with significant control on 20 June 2022
14 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
29 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
30 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
18 May 2020 AA Total exemption full accounts made up to 30 September 2019
11 Feb 2020 AP03 Appointment of Castelle Gemma Robinson as a secretary on 10 February 2020
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 1,118
26 Nov 2019 PSC01 Notification of Mark Andrew Smith as a person with significant control on 22 October 2019
26 Nov 2019 PSC04 Change of details for a person with significant control
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with updates
25 Nov 2019 PSC07 Cessation of Antony Edwin Read as a person with significant control on 22 October 2019
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 22 October 2019
  • GBP 268
13 Nov 2019 SH03 Purchase of own shares.
29 Oct 2019 TM01 Termination of appointment of Antony Edwin Read as a director on 22 October 2019
08 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
06 Feb 2019 PSC04 Change of details for a person with significant control
05 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
05 Feb 2019 PSC07 Cessation of Martin Stuart Hart as a person with significant control on 15 September 2016