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METCALFES TRUSTEES LIMITED

Company number 04861724

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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 Aug 2017 PSC07 Cessation of Anthony John Byron Forster as a person with significant control on 3 May 2017
03 May 2017 AP01 Appointment of Mr David Boniface as a director on 2 May 2017
02 May 2017 AA Accounts for a dormant company made up to 31 August 2016
02 May 2017 TM01 Termination of appointment of Anthony John Byron Forster as a director on 2 May 2017
02 May 2017 TM02 Termination of appointment of Anthony John Byron Forster as a secretary on 2 May 2017
31 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
30 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
14 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
30 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
20 May 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
18 Sep 2009 363a Return made up to 08/08/09; full list of members
15 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
29 Sep 2008 363a Return made up to 08/08/08; no change of members
02 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
27 Sep 2007 363s Return made up to 08/08/07; no change of members
14 Nov 2006 AA Accounts for a dormant company made up to 31 August 2006