METAL TECHNOLOGY LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-01 with no updates

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02/10/252 October 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-01 with no updates

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04/08/234 August 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-01 with no updates

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08/10/218 October 2021 Full accounts made up to 2020-12-31

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/09/144 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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27/09/1327 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/08/1330 August 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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04/09/124 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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03/08/123 August 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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14/09/1114 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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21/07/1121 July 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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14/09/1014 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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22/03/1022 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/03/1022 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/03/1022 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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22/03/1022 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/03/1022 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY MCKNIGHT / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH MCKNIGHT / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN WILSON / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIAN MCKNIGHT / 04/03/2010

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03/09/093 September 2009 31/08/09 ANNUAL RETURN SHUTTLE

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06/07/096 July 2009 31/12/08 ANNUAL ACCTS

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29/04/0929 April 2009 SPECIAL/EXTRA RESOLUTION

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29/04/0929 April 2009 UPDATED MEM AND ARTS

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29/04/0929 April 2009 NOT RE CONSOL/DIVN OF SHS

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12/09/0812 September 2008 31/08/08 ANNUAL RETURN SHUTTLE

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24/07/0824 July 2008 PARS RE MORTAGE

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20/06/0820 June 2008 31/12/07 ANNUAL ACCTS

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21/09/0721 September 2007 31/08/07

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15/06/0715 June 2007 31/12/06 ANNUAL ACCTS

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16/09/0616 September 2006 31/08/06 ANNUAL RETURN SHUTTLE

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31/05/0631 May 2006 31/12/05 ANNUAL ACCTS

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12/05/0612 May 2006 PARS RE MORTAGE

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09/09/059 September 2005 31/08/05 ANNUAL RETURN SHUTTLE

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04/08/054 August 2005 PARS RE MORTAGE

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17/05/0517 May 2005 31/12/04 ANNUAL ACCTS

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12/09/0412 September 2004 31/08/04 ANNUAL RETURN SHUTTLE

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26/05/0426 May 2004 31/12/03 ANNUAL ACCTS

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05/02/045 February 2004 RETURN OF ALLOT OF SHARES

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05/02/045 February 2004 UPDATED ARTICLES

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05/02/045 February 2004 SPECIAL/EXTRA RESOLUTION

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05/02/045 February 2004 NOT RE CONSOL/DIVN OF SHS

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07/09/037 September 2003 31/08/03 ANNUAL RETURN SHUTTLE

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16/05/0316 May 2003 31/12/02 ANNUAL ACCTS

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22/08/0222 August 2002 31/08/02 ANNUAL RETURN SHUTTLE

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11/05/0211 May 2002 31/12/01 ANNUAL ACCTS

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29/08/0129 August 2001 31/08/01 ANNUAL RETURN SHUTTLE

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10/07/0110 July 2001 31/12/00 ANNUAL ACCTS

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11/01/0111 January 2001 CHANGE OF DIRS/SEC

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01/09/001 September 2000 31/08/00 ANNUAL RETURN SHUTTLE

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19/04/0019 April 2000 31/12/99 ANNUAL ACCTS

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09/09/999 September 1999 31/08/99 ANNUAL RETURN SHUTTLE

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26/04/9926 April 1999 31/12/98 ANNUAL ACCTS

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07/09/987 September 1998 31/08/98 ANNUAL RETURN SHUTTLE

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06/05/986 May 1998 31/12/97 ANNUAL ACCTS

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13/09/9713 September 1997 31/08/97 ANNUAL RETURN SHUTTLE

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28/04/9728 April 1997 31/12/96 ANNUAL ACCTS

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14/10/9614 October 1996 SPECIAL/EXTRA RESOLUTION

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14/10/9614 October 1996 RET BY CO PURCH OWN SHARS

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14/10/9614 October 1996 UPDATED MEM AND ARTS

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02/09/962 September 1996 31/08/96 ANNUAL RETURN SHUTTLE

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17/04/9617 April 1996 31/12/95 ANNUAL ACCTS

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11/10/9511 October 1995 CHANGE OF DIRS/SEC

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11/09/9511 September 1995 31/08/95 ANNUAL RETURN SHUTTLE

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02/06/952 June 1995 31/12/94 ANNUAL ACCTS

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09/09/949 September 1994 31/08/94 ANNUAL RETURN SHUTTLE

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09/08/949 August 1994 CHANGE IN SIT REG ADD

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20/05/9420 May 1994 PARS RE MORTAGE

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05/05/945 May 1994 PARS RE MORTAGE

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15/04/9415 April 1994 31/12/93 ANNUAL ACCTS

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01/09/931 September 1993 31/08/93 ANNUAL RETURN SHUTTLE

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09/04/939 April 1993 31/12/92 ANNUAL ACCTS

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13/10/9213 October 1992 31/12/91 ANNUAL ACCTS

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10/09/9210 September 1992 31/08/92 ANNUAL RETURN FORM

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07/03/927 March 1992 18/08/91 ANNUAL RETURN FORM

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04/10/914 October 1991 31/12/90 ANNUAL ACCTS

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12/12/9012 December 1990 18/08/90 ANNUAL RETURN

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12/12/9012 December 1990 18/05/89 ANNUAL RETURN

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11/12/9011 December 1990 31/12/89 ANNUAL ACCTS

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05/10/895 October 1989 31/12/88 ANNUAL ACCTS

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04/08/894 August 1989 CHANGE OF DIRS/SEC

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23/11/8823 November 1988 CHANGE OF DIRS/SEC

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07/10/887 October 1988 31/12/87 ANNUAL ACCTS

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07/10/887 October 1988 18/02/88 ANNUAL RETURN

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19/04/8819 April 1988 14/01/88 ANNUAL RETURN

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17/09/8717 September 1987 31/12/86 ANNUAL ACCTS

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11/11/8611 November 1986 PARS RE MORTAGE

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29/08/8629 August 1986 ALLOTMENT (CASH)

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09/07/869 July 1986 CHANGE OF DIRS/SEC

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19/02/8619 February 1986 CHANGE IN SIT REG OFFICE

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12/12/8512 December 1985 NOTICE OF ARD

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15/11/8515 November 1985 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/11/8515 November 1985 ARTICLES

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15/11/8515 November 1985 DECLN COMPLNCE REG NEW CO

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15/11/8515 November 1985 PARS RE DIRS/SIT REG OFFI

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15/11/8515 November 1985 MEMORANDUM

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15/11/8515 November 1985 STATEMENT OF NOMINAL CAP

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15/11/8515 November 1985 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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