ACTIVE METALS LIMITED
Company number 01810084 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jan 2025 | Change of details for M&T Metals Limited as a person with significant control on 2024-12-31 · 2 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Registered office address changed from Unit F, 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield S19 5FE United Kingdom to Unit F, 2 Holbrook Green Holbrook Green Sheffield South Yorkshire S20 3FE on 2024-12-11 · 1 page | View document |
| 11 Dec 2024 | Registered office address changed from Unit F, 2 Holbrook Green Holbrook Green Sheffield South Yorkshire S20 3FE England to Unit F, 2 Holbrook Green Holbrook Industrial Estate Mosborough Sheffield South Yorkshire S20 3FE on 2024-12-11 · 1 page | View document |
| 12 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 9 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES GOODRICKE / 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 14 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 12 Jun 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 24 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR FRANCOIS TORNAY | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR NICOLAS JAMES GOODRICKE | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA LEE | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEE | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 2 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 27 Apr 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM UNIT F, 2 HOLBROOK GREEN HOLBROOK INDUSTRIAL ESTATE MOSBOROUGH SHEFFIELD S19 5FE | View document |
| 27 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY LEE / 27/04/2016 | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MRS JOANNA MARY LEE | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 13 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Jul 2015 | CURREXT FROM 30/06/2015 TO 31/07/2015 | View document |
| 15 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 15 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY TALBOT / 22/01/2014 | View document |
| 13 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR LEE / 31/12/2012 | View document |
| 7 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Jul 2011 | SECRETARY APPOINTED JOANNA MARY TALBOT · 1 page | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEE · 1 page | View document |
| 21 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 4 pages | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ARTHUR LEE / 16/02/2010 · 2 pages | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 26 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 1995 | SECRETARY RESIGNED | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 30 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 19 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 27 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 9 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 15 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 11 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 9 Mar 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS | View document |
| 25 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 4 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: "UNIT F",2 HOLBROOK GREEN HOLBROOK INDUSTRIAL ESTATE MOSBOROUGH SHEFFIELD S19 5FE | View document |
| 30 Oct 1987 | RETURN MADE UP TO 12/10/86; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: DONALD MOODY FCA CHARTERED ACCOUNTANTS 43 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB | View document |
| 28 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 31 Oct 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 8 May 1986 | RETURN MADE UP TO 14/10/85; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |