METALTECH PRECISION ENGINEERS LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Appointment of Trudy Carol Rice as a director on 2025-05-06 |
| 19/05/2519 May 2025 | Termination of appointment of Brian Comiskey as a director on 2025-05-06 |
| 19/05/2519 May 2025 | Termination of appointment of Chris Stevens as a director on 2025-05-06 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 24/02/2524 February 2025 | Second filing of Confirmation Statement dated 2024-02-21 |
| 17/01/2517 January 2025 | Director's details changed for Mr Chris Stevens on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Mr Patrick St. John on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Mr Patrick Painter on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Mr Brian Comiskey on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Mr Patrick Painter on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Mr Brian Comiskey on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Mr Chris Stevens on 2025-01-16 |
| 16/01/2516 January 2025 | Director's details changed for Mr Patrick St. John on 2025-01-16 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/06/246 June 2024 | Accounts for a small company made up to 2023-09-07 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Statement of capital on 2023-12-29 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | |
| 18/12/2318 December 2023 | Current accounting period shortened from 2024-09-07 to 2023-12-31 |
| 31/10/2331 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-07 |
| 07/09/237 September 2023 | Annual accounts for year ending 07 Sep 2023 |
| 28/06/2328 June 2023 | Cessation of Alec John Hill as a person with significant control on 2023-02-24 |
| 16/06/2316 June 2023 | Cessation of Douglas William Murphy as a person with significant control on 2023-02-24 |
| 13/06/2313 June 2023 | Satisfaction of charge 2 in full |
| 08/03/238 March 2023 | Notification of Unibloc Hygienic Technologies Uk, Ltd as a person with significant control on 2023-02-24 |
| 08/03/238 March 2023 | Termination of appointment of Douglas William Murphy as a director on 2023-02-24 |
| 08/03/238 March 2023 | Termination of appointment of Owen James Elphick as a director on 2023-02-24 |
| 08/03/238 March 2023 | Termination of appointment of Kenneth George Elphick as a director on 2023-02-24 |
| 08/03/238 March 2023 | Termination of appointment of Alec John Hill as a director on 2023-02-24 |
| 08/03/238 March 2023 | Cessation of Michael James Bignell as a person with significant control on 2023-02-24 |
| 08/03/238 March 2023 | Termination of appointment of Michael James Bignell as a director on 2023-02-24 |
| 08/03/238 March 2023 | Cessation of Kenneth George Elphick as a person with significant control on 2023-02-24 |
| 08/03/238 March 2023 | Appointment of Mr Brian Comiskey as a director on 2023-02-24 |
| 08/03/238 March 2023 | Appointment of Mr Patrick Painter as a director on 2023-02-24 |
| 08/03/238 March 2023 | Appointment of Mr Chris Stevens as a director on 2023-02-24 |
| 08/03/238 March 2023 | Appointment of Mr Patrick St. John as a director on 2023-02-24 |
| 08/03/238 March 2023 | Cessation of Owen James Elphick as a person with significant control on 2023-02-24 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 31/08/1831 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | AUDITOR'S RESIGNATION |
| 11/01/1811 January 2018 | ADOPT ARTICLES 04/01/2018 |
| 08/01/188 January 2018 | NOTIFICATION OF PSC STATEMENT ON 13/12/2017 |
| 08/01/188 January 2018 | CESSATION OF METALTECH (HOLDINGS) LIMITED AS A PSC |
| 23/10/1723 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/09/1727 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIGNELL / 21/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM MURPHY / 21/02/2017 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/02/1625 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | SAIL ADDRESS CREATED |
| 29/03/1529 March 2015 | SECOND FILING FOR FORM AP01 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JAMES ELPHICK / 23/04/2014 |
| 12/03/1412 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/02/1229 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE ELPHICK / 01/02/2012 |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR ALEC JOHN HILL |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES BIGNELL |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM MURPHY |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR OWEN JAMES ELPHICK |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SMALLWOOD |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE ELPHICK |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMALLWOOD |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/03/1022 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE ELPHICK / 01/10/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARIE ELPHICK / 01/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | DRAFT AGREEMENT 30/03/06 |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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