METAL PROCESS SERVICES LIMITED
Company number 03165356 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Registration of charge 031653560006, created on 2026-08-03 · 10 pages | View document |
| 5 Aug 2026 | Satisfaction of charge 031653560005 in full · 1 page | View document |
| 24 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 11 Oct 2023 | Registration of charge 031653560005, created on 2023-10-06 · 38 pages | View document |
| 4 May 2023 | Satisfaction of charge 031653560004 in full · 5 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM WHARF ROAD INDUSTRIAL ESTATE PINXTON NOTTINGHAMSHIRE NG16 6LE | View document |
| 7 Mar 2019 | CESSATION OF ROBERT WILLIAM HEMSTOCK AS A PSC | View document |
| 7 Mar 2019 | CESSATION OF RUSS KINGSWELL AS A PSC | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METAL PROCESS SERVICES HOLDINGS LTD | View document |
| 28 Feb 2019 | CESSATION OF BULWELL PRECISION ENGINEERS LTD AS A PSC | View document |
| 15 Jun 2018 | ALTER ARTICLES 25/05/2018 | View document |
| 15 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | View document |
| 7 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EDMONDS | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031653560004 | View document |
| 30 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031653560003 | View document |
| 18 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 22 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEMSTOCK / 22/06/2017 | View document |
| 22 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HEMSTOCK / 22/06/2017 | View document |
| 3 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 21 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 15 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEMSTOCK / 15/03/2012 | View document |
| 15 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEMSTOCK / 15/03/2012 | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders · 8 pages | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 11 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSS KINGSWELL / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HEMSTOCK / 11/03/2010 | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED MR MAURICE EDMONDS | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BEECH | View document |
| 2 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | SECTION 394 | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 25 Oct 1999 | DELIVERY EXT'D 3 MTH 31/01/99 | View document |
| 16 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 16 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 24 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 24 Apr 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 4 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 | View document |
| 4 Jul 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: FLAT 1 13 KNOWLESTON PLACE MATLOCK DERBYSHIRE DE4 3BU | View document |
| 4 Jul 1996 | ADOPT MEM AND ARTS 28/06/96 | View document |
| 4 Jul 1996 | £12500 OWN PURCHASE 28/06/96 | View document |
| 4 Jul 1996 | VARYING SHARE RIGHTS AND NAMES 28/06/96 | View document |
| 4 Jul 1996 | AGREEMENT/DEBENTURE 28/06/96 | View document |
| 2 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 28 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |