METALFORMS ENGINEERING LIMITED
Company number 02721959 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 18 May 2026 | Satisfaction of charge 027219590015 in full · 1 page | View document |
| 13 May 2026 | Cessation of Roger Southall as a person with significant control on 2026-05-08 · 1 page | View document |
| 13 May 2026 | Appointment of Mr Andrew William Foster as a director on 2026-05-08 · 2 pages | View document |
| 13 May 2026 | Appointment of Mr Peter Stewart Richardson as a director on 2026-05-08 · 2 pages | View document |
| 13 May 2026 | Cessation of Jennifer Whitcroft as a person with significant control on 2026-05-08 · 1 page | View document |
| 13 May 2026 | Cessation of Matthew Elwell as a person with significant control on 2026-05-08 · 1 page | View document |
| 13 May 2026 | Notification of Computionics Limited as a person with significant control on 2026-05-08 · 2 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-07-07 with no updates · 3 pages | View document |
| 11 Apr 2025 | Satisfaction of charge 027219590009 in full · 3 pages | View document |
| 11 Apr 2025 | Satisfaction of charge 027219590012 in full · 3 pages | View document |
| 11 Apr 2025 | Satisfaction of charge 027219590010 in full · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 14 Aug 2024 | Termination of appointment of Philip Elwell as a secretary on 2024-07-02 · 1 page | View document |
| 14 Aug 2024 | Termination of appointment of Philip Elwell as a director on 2024-07-02 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 4 Aug 2023 | Notification of Matthew Elwell as a person with significant control on 2022-01-24 · 2 pages | View document |
| 4 Aug 2023 | Notification of Jennifer Whitcroft as a person with significant control on 2022-01-24 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-07 with updates · 4 pages | View document |
| 4 Aug 2023 | Cessation of Philip Elwell as a person with significant control on 2022-01-24 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 4 Nov 2022 | Appointment of Mr Mark Davies as a director on 2022-10-17 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027219590014 | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027219590013 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 29 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 16 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 4 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027219590012 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027219590011 | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027219590010 | View document |
| 27 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027219590009 | View document |
| 8 Jul 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 27 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 20 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 31 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 6 pages | View document |
| 22 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 7 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SOUTHALL / 10/06/2010 | View document |
| 6 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Jul 2005 | £ IC 100/60 23/06/05 £ SR 40@1=40 | View document |
| 10 Jul 2005 | DIRECTOR RESIGNED | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Jul 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 9 Jan 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS | View document |
| 16 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1994 | 288 · 2 pages | View document |
| 28 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 28 Nov 1994 | Accounts for a small company made up to 1994-06-30 · 5 pages | View document |
| 27 Jun 1994 | 363S · 4 pages | View document |
| 27 Jun 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 11 Nov 1993 | Accounts for a small company made up to 1993-06-30 · 4 pages | View document |
| 22 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1993 | 395 · 3 pages | View document |
| 24 Aug 1993 | RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1993 | 363S · 5 pages | View document |
| 1 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 1 Oct 1992 | 224 · 1 page | View document |
| 25 Jun 1992 | 287 · 1 page | View document |
| 25 Jun 1992 | 288 · 4 pages | View document |
| 25 Jun 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 3 TENNYSON AVENUE SUTTON COLDFIELD WEST MIDLANDS B74 4YG | View document |
| 10 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |