METALETCH LIMITED

Company number 01752977 ·

Active

111 filings

Date Filing
29 Jul 2026 Notification of Jeffrey Alfred Sawdy as a person with significant control on 2016-04-06 · 2 pages View document
29 Jul 2026 Cessation of Jeffrey Alfred Sawdy as a person with significant control on 2016-04-06 · 1 page View document
11 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
16 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Jun 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
25 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
7 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
15 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
17 May 2021 PREVSHO FROM 30/04/2021 TO 31/12/2020 View document
17 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
17 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
25 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
13 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
11 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O UNIVERSAL MARKING SYSTEMS LTD MOUNT ROAD FELTHAM MIDDLESEX TW13 6AR View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
19 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
18 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
19 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
27 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
14 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
17 Jun 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
16 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE SAWDY / 15/06/2011 View document
26 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAWDY View document
22 Dec 2009 PREVEXT FROM 28/02/2009 TO 30/04/2009 View document
16 Dec 2009 DIRECTOR APPOINTED MRS SARA JANE SAWDY View document
2 Jun 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
24 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
27 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
20 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
29 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
17 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
3 Jun 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 View document
3 Jun 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
2 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
27 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
28 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
11 Jun 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
28 May 2002 NEW SECRETARY APPOINTED View document
10 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
10 Dec 2001 EXEMPTION FROM APPOINTING AUDITORS View document
29 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
4 Dec 2000 NEW SECRETARY APPOINTED View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
4 Dec 2000 SECRETARY RESIGNED View document
4 Dec 2000 DIRECTOR RESIGNED View document
27 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
20 Jul 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
6 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
21 May 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS View document
24 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
22 May 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View document
23 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
13 Jun 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View document
8 Nov 1996 COMPANY NAME CHANGED UNIVERSAL MARKING SYSTEMS LIMITE D CERTIFICATE ISSUED ON 11/11/96 View document
17 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 View document
4 Jul 1996 AUDITOR'S RESIGNATION View document
23 May 1996 DIRECTOR RESIGNED View document
17 May 1996 RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS View document
17 Nov 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 View document
14 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
8 Jun 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS View document
28 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 May 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS View document
28 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 May 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS View document
4 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 May 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS View document
6 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 May 1992 S252 DISP LAYING ACC 07/04/92 View document
12 Jun 1991 RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS View document
28 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 May 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS View document
22 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 May 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS View document
31 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Mar 1988 RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS View document
29 Mar 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
3 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Oct 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS View document
10 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
23 Aug 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS View document