E.J. METCALFE LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-09-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-15 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES METCALFE / 01/03/2019

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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24/06/2024 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANN METCALFE

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16/01/2016 January 2020 01/03/19 STATEMENT OF CAPITAL GBP 2

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16/01/2016 January 2020 ADOPT ARTICLES 01/03/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/07/1710 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES METCALFE

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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02/02/172 February 2017 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN METCALFE / 08/07/2016

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES METCALFE / 08/07/2016

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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05/07/155 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1426 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1326 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/06/1225 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/06/1117 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES METCALFE / 01/10/2009

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17/06/1017 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0917 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/06/0816 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/03/0715 March 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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26/06/0626 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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29/06/0229 June 2002 NEW SECRETARY APPOINTED

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26/06/0226 June 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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