T. MET LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Director's details changed for Mr Christopher Oliver Traynor on 2025-04-14

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28/01/2528 January 2025 Confirmation statement made on 2025-01-11 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-11 with no updates

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

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with no updates

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

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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17/01/2217 January 2022 Notification of Celmec Ltd as a person with significant control on 2021-12-22

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with updates

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17/01/2217 January 2022 Cessation of Christopher Oliver Traynor as a person with significant control on 2021-12-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/02/203 February 2020 DIRECTOR APPOINTED MR BARRY O'NEILL

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03/02/203 February 2020 DIRECTOR APPOINTED MR JOHN VERNON

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01/10/191 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/11/162 November 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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15/07/1615 July 2016 APPOINTMENT TERMINATED, SECRETARY THOMAS QUINN

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28/09/1528 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/09/1516 September 2015 AUDITOR'S RESIGNATION

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25/08/1525 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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26/02/1526 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OLIVER TRAYNOR / 26/02/2015

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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26/01/1526 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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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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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/09/139 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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21/09/1221 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/09/1213 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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08/08/128 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY

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04/01/124 January 2012 ADOPT ARTICLES 19/12/2011

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03/11/113 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/08/1126 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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14/07/1114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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01/11/101 November 2010 DIRECTOR APPOINTED MR CHRISTOPHER GERARD TRAYNOR

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05/10/105 October 2010 SECRETARY APPOINTED MR THOMAS QUINN

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCONVILLE

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04/10/104 October 2010 APPOINTMENT TERMINATED, SECRETARY PAUL MCCONVILLE

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCONVILLE / 23/08/2010

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16/09/1016 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY KELLY / 23/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OLIVER TRAYNOR / 23/08/2010

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12/08/1012 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE MCCONVILLE

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15/11/0915 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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26/09/0926 September 2009 23/08/09 ANNUAL RETURN SHUTTLE

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17/12/0817 December 2008 PARS RE MORTAGE

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23/10/0823 October 2008 CHANGE OF ARD

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24/09/0824 September 2008 23/08/08 ANNUAL RETURN SHUTTLE

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24/09/0824 September 2008 CHANGE OF DIRS/SEC

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30/07/0830 July 2008 30/11/07 ANNUAL ACCTS

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02/06/082 June 2008 CHANGE OF DIRS/SEC

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30/10/0730 October 2007 CHANGE OF DIRS/SEC

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30/10/0730 October 2007 CHANGE OF DIRS/SEC

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23/10/0723 October 2007 30/11/06 ANNUAL ACCTS

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23/10/0723 October 2007 23/08/07

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06/10/066 October 2006 23/08/06 ANNUAL RETURN SHUTTLE

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04/09/064 September 2006 PARS RE MORTAGE

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07/06/067 June 2006 30/11/05 ANNUAL ACCTS

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22/05/0622 May 2006 PARS RE MORTAGE

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10/04/0610 April 2006 PARS RE MORTAGE

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19/01/0619 January 2006 PARS RE MORTAGE

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09/10/059 October 2005 30/11/04 ANNUAL ACCTS

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25/08/0525 August 2005 23/08/05 ANNUAL RETURN SHUTTLE

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16/02/0516 February 2005 PARS RE MORTAGE

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11/09/0411 September 2004 23/08/04 ANNUAL RETURN SHUTTLE

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01/09/041 September 2004 30/11/03 ANNUAL ACCTS

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12/01/0412 January 2004 PARS RE MORTAGE

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15/09/0315 September 2003 23/08/03 ANNUAL RETURN SHUTTLE

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04/09/034 September 2003 PARS RE MORTAGE

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21/05/0321 May 2003 AUDITOR RESIGNATION

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15/04/0315 April 2003 PARS RE MORTAGE

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10/04/0310 April 2003 PARS RE MORTAGE

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03/04/033 April 2003 30/11/01 ANNUAL ACCTS

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03/04/033 April 2003 30/11/02 ANNUAL ACCTS

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21/02/0321 February 2003 AUDITOR RESIGNATION

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05/09/025 September 2002 23/08/02 ANNUAL RETURN SHUTTLE

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18/06/0218 June 2002 PARS RE MORTAGE

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18/06/0218 June 2002 PARS RE MORTAGE

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08/05/028 May 2002 CHANGE OF DIRS/SEC

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10/04/0210 April 2002 RETURN OF ALLOT OF SHARES

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10/04/0210 April 2002 NOT OF INCR IN NOM CAP

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10/04/0210 April 2002 RETURN OF ALLOT OF SHARES

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10/04/0210 April 2002 SPECIAL/EXTRA RESOLUTION

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10/04/0210 April 2002 RETURN OF ALLOT OF SHARES

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29/10/0129 October 2001 RETURN OF ALLOT OF SHARES

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29/10/0129 October 2001 RETURN OF ALLOT OF SHARES

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29/10/0129 October 2001 RETURN OF ALLOT OF SHARES

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29/10/0129 October 2001 NOT OF INCR IN NOM CAP

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29/10/0129 October 2001 SPECIAL/EXTRA RESOLUTION

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29/10/0129 October 2001 23/08/01 ANNUAL RETURN SHUTTLE

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27/06/0127 June 2001 CHANGE OF ARD

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27/06/0127 June 2001 30/11/00 ANNUAL ACCTS

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04/05/014 May 2001 RETURN OF ALLOT OF SHARES

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01/04/011 April 2001 CHANGE OF DIRS/SEC

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01/09/001 September 2000 CHANGE OF DIRS/SEC

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01/09/001 September 2000 23/08/00 ANNUAL RETURN SHUTTLE

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21/12/9921 December 1999 UPDATED MEM AND ARTS

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21/12/9921 December 1999 CHANGE OF DIRS/SEC

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21/12/9921 December 1999 CHANGE OF DIRS/SEC

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21/12/9921 December 1999 CHANGE IN SIT REG ADD

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10/12/9910 December 1999 SPECIAL/EXTRA RESOLUTION

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07/12/997 December 1999 RESOLUTION TO CHANGE NAME

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07/12/997 December 1999 CERT CHANGE

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07/12/997 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9923 August 1999 ARTICLES

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23/08/9923 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9923 August 1999 DECLN COMPLNCE REG NEW CO

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23/08/9923 August 1999 MEMORANDUM

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23/08/9923 August 1999 PARS RE DIRS/SIT REG OFF

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