CORMETZ LIMITED
Company number 02988192 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 5 Feb 2026 | Change of details for Mrs Gillian Frances Metzgen as a person with significant control on 2026-02-05 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Oct 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 3 Oct 2025 | Change of details for Mrs Gillian Frances Metzgen as a person with significant control on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Cessation of Humphrey Gilbert Metzgen as a person with significant control on 2025-10-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 18 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029881920035 | View document |
| 19 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY METZGEN | View document |
| 19 Jan 2020 | DIRECTOR APPOINTED MR NICHOLAS EPPS CORFIELD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 14 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 26 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 10 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029881920034 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBIN PRICHARD / 28/06/2015 | View document |
| 28 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GOODEY / 28/06/2015 | View document |
| 28 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY GILBERT METZGEN / 28/06/2015 | View document |
| 28 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBIN PRICHARD / 28/06/2015 | View document |
| 28 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES METZGEN / 28/06/2015 | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP BONN | View document |
| 25 Jun 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 6 HURST ROAD WINCHMORE HILL LONDON N21 3JT | View document |
| 25 Jun 2014 | CORPORATE SECRETARY APPOINTED A.S.H. & S. VICKERS LIMITED | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029881920033 | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029881920032 | View document |
| 1 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029881920031 | View document |
| 4 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029881920031 | View document |
| 22 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2013 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 17 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 15 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 3 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 10 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY GILBERT METZGEN / 05/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES METZGEN / 05/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GOODEY / 05/11/2009 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | NC INC ALREADY ADJUSTED 09/06/03 | View document |
| 15 Jul 2003 | £ NC 100/100000 09/06 | View document |
| 15 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 53 SCHOOL LANE FULBOURN CAMBRIDGE CB1 5BH | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED | View document |
| 9 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2003 | DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS | View document |
| 11 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1994 | SECRETARY RESIGNED | View document |
| 9 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |