MET SERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Satisfaction of charge 054180380002 in full |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 12/12/2412 December 2024 | Full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/11/2214 November 2022 | Registration of charge 054180380002, created on 2022-11-10 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/03/2115 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR ELIOTT RAY |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT RAY / 16/12/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 21/11/1921 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/04/1930 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/07/1829 July 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL COX |
| 29/07/1829 July 2018 | SECRETARY APPOINTED MRS SARAH RUTH OWENS |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 22/03/1822 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MR NIGEL COX |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MR NIGEL COX |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM WELLINGTON HOUSE /17 BIRKHEADS ROAD REIGATE SURREY RH2 0AU |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOSSACK |
| 03/11/163 November 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 05/05/165 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN HOSSACK / 09/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/04/1529 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 1000 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/05/142 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 80 BRIGHTON ROAD LOWER KINGSWOOD SURREY KT20 6SY |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/04/1212 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT RAY / 07/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/04/099 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 16/03/0816 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/11/0611 November 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: C/O GORMLEY & COMPANY BROOKSIDE FARM WOODHATCH ROAD, SALFORDS, REDHILL, SURREY RH1 5JJ |
| 04/05/064 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | COMPANY NAME CHANGED METPLUMB LIMITED CERTIFICATE ISSUED ON 15/07/05 |
| 01/07/051 July 2005 | COMPANY NAME CHANGED METCON FABRICATIONS LIMITED CERTIFICATE ISSUED ON 01/07/05 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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