P.E. METALS LIMITED

Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-10-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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09/04/249 April 2024 Total exemption full accounts made up to 2023-10-31

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05/03/245 March 2024 Appointment of Luke Samuel Edge as a director on 2024-02-24

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23/11/2323 November 2023 Confirmation statement made on 2023-10-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/03/239 March 2023 Total exemption full accounts made up to 2022-10-31

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17/11/2217 November 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-10-31

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17/11/2117 November 2021 Confirmation statement made on 2021-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/02/218 February 2021 31/10/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/01/2017 January 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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02/01/192 January 2019 31/10/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/01/1825 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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25/11/1525 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/02/1520 February 2015 DISS40 (DISS40(SOAD))

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19/02/1519 February 2015 Annual return made up to 12 October 2014 with full list of shareholders

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17/02/1517 February 2015 FIRST GAZETTE

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/12/1321 December 2013 Annual return made up to 12 October 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/12/1222 December 2012 Annual return made up to 12 October 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/11/1120 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/11/1012 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARK EDGE / 18/11/2009

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26/11/0926 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/01/0916 January 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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30/10/0730 October 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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31/10/0331 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/11/0211 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/11/018 November 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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25/10/0025 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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26/10/9826 October 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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06/11/976 November 1997 NEW SECRETARY APPOINTED

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31/10/9731 October 1997 DIRECTOR RESIGNED

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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31/10/9731 October 1997 SECRETARY RESIGNED

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24/10/9724 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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