MET VALE LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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24/07/2524 July 2025 NewCurrent accounting period extended from 2025-08-31 to 2025-09-30

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20/05/2520 May 2025 Micro company accounts made up to 2024-08-31

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02/12/242 December 2024 Registration of charge 045182550017, created on 2024-11-28

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-21 with no updates

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15/05/2415 May 2024 Registration of charge 045182550016, created on 2024-05-13

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15/05/2415 May 2024 Micro company accounts made up to 2023-08-31

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03/05/243 May 2024 Satisfaction of charge 045182550013 in full

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03/05/243 May 2024 Satisfaction of charge 045182550015 in full

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03/05/243 May 2024 Satisfaction of charge 045182550014 in full

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24/04/2424 April 2024 Satisfaction of charge 045182550009 in full

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24/04/2424 April 2024 Satisfaction of charge 045182550007 in full

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24/04/2424 April 2024 Satisfaction of charge 045182550011 in full

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24/04/2424 April 2024 Satisfaction of charge 045182550006 in full

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24/04/2424 April 2024 Satisfaction of charge 045182550008 in full

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24/04/2424 April 2024 Satisfaction of charge 045182550010 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-21 with updates

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24/04/2324 April 2023 Notification of Carlton House Holdings Limited as a person with significant control on 2023-04-24

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24/04/2324 April 2023 Cessation of Rajasinghe Balasuriya as a person with significant control on 2023-04-24

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25/11/2225 November 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-21 with no updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/07/1927 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 16-18 WOODFORD ROAD LONDON E7 0HA

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045182550012

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08/02/198 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045182550015

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045182550014

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045182550013

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045182550012

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28/09/1828 September 2018 DIRECTOR APPOINTED MR JAMES BALASURIYA

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SWAN

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/11/1711 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045182550005

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11/11/1711 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045182550004

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11/11/1711 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/1711 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/11/1711 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045182550011

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045182550009

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045182550007

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045182550006

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045182550010

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045182550008

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30/05/1730 May 2017 APPOINTMENT TERMINATED, SECRETARY TOTAL COMPANY SECRETARIES LIMITED

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30/05/1730 May 2017 DIRECTOR APPOINTED MR RAJASINGHE BALASURIYA

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045182550005

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08/06/168 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045182550004

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/09/1512 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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17/05/1417 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SWAN / 20/08/2011

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1030 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SWAN / 01/08/2010

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30/08/1030 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TOTAL COMPANY SECRETARIES LIMITED / 01/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/09/052 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/09/049 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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16/09/0316 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/09/0316 September 2003 NEW DIRECTOR APPOINTED

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16/09/0316 September 2003 STRIKE-OFF ACTION DISCONTINUED

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09/09/039 September 2003 FIRST GAZETTE

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01/09/031 September 2003 NEW SECRETARY APPOINTED

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25/10/0225 October 2002 DIRECTOR RESIGNED

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25/10/0225 October 2002 SECRETARY RESIGNED

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23/08/0223 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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