METALTECH PRECISION ENGINEERS LTD
Company number 03930284 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 6 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-02-21 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Sep 2025 | Appointment of Ms Renny Tjhai as a director on 2025-09-26 · 2 pages | View document |
| 29 Sep 2025 | Termination of appointment of Patrick Painter as a director on 2025-09-26 · 1 page | View document |
| 16 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 19 May 2025 | Termination of appointment of Chris Stevens as a director on 2025-05-06 · 1 page | View document |
| 19 May 2025 | Appointment of Trudy Carol Rice as a director on 2025-05-06 · 2 pages | View document |
| 19 May 2025 | Termination of appointment of Brian Comiskey as a director on 2025-05-06 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 24 Feb 2025 | Second filing of Confirmation Statement dated 2024-02-21 · 5 pages | View document |
| 17 Jan 2025 | Director's details changed for Mr Chris Stevens on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Patrick St. John on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Brian Comiskey on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Brian Comiskey on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Patrick Painter on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Chris Stevens on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Patrick St. John on 2025-01-16 · 2 pages | View document |
| 16 Jan 2025 | Director's details changed for Mr Patrick Painter on 2025-01-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Jun 2024 | Accounts for a small company made up to 2023-09-07 · 11 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | SH20 · 2 pages | View document |
| 29 Dec 2023 | Statement of capital on 2023-12-29 · 6 pages | View document |
| 29 Dec 2023 | Resolutions · 3 pages | View document |
| 29 Dec 2023 | Resolutions · 3 pages | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | Resolutions | View document |
| 29 Dec 2023 | CAP-SS · 2 pages | View document |
| 18 Dec 2023 | Current accounting period shortened from 2024-09-07 to 2023-12-31 · 1 page | View document |
| 31 Oct 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-07 · 1 page | View document |
| 7 Sep 2023 | Annual accounts for the year ending 7 September 2023 | View accounts |
| 28 Jun 2023 | Cessation of Alec John Hill as a person with significant control on 2023-02-24 · 1 page | View document |
| 16 Jun 2023 | Cessation of Douglas William Murphy as a person with significant control on 2023-02-24 · 1 page | View document |
| 13 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Owen James Elphick as a director on 2023-02-24 · 1 page | View document |
| 8 Mar 2023 | Cessation of Kenneth George Elphick as a person with significant control on 2023-02-24 · 1 page | View document |
| 8 Mar 2023 | Cessation of Michael James Bignell as a person with significant control on 2023-02-24 · 1 page | View document |
| 8 Mar 2023 | Notification of Unibloc Hygienic Technologies Uk, Ltd as a person with significant control on 2023-02-24 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Brian Comiskey as a director on 2023-02-24 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Patrick Painter as a director on 2023-02-24 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Chris Stevens as a director on 2023-02-24 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Patrick St. John as a director on 2023-02-24 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of Douglas William Murphy as a director on 2023-02-24 · 1 page | View document |
| 8 Mar 2023 | Cessation of Owen James Elphick as a person with significant control on 2023-02-24 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Kenneth George Elphick as a director on 2023-02-24 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Alec John Hill as a director on 2023-02-24 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Michael James Bignell as a director on 2023-02-24 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-21 with updates · 5 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 31 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 30 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2018 | ADOPT ARTICLES 04/01/2018 | View document |
| 8 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 13/12/2017 | View document |
| 8 Jan 2018 | CESSATION OF METALTECH (HOLDINGS) LIMITED AS A PSC | View document |
| 23 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM MURPHY / 21/02/2017 | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIGNELL / 21/02/2017 | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Apr 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | SAIL ADDRESS CREATED | View document |
| 29 Mar 2015 | SECOND FILING FOR FORM AP01 | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JAMES ELPHICK / 23/04/2014 | View document |
| 12 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 30 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 20 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE ELPHICK / 01/02/2012 | View document |
| 22 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 24 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED MR OWEN JAMES ELPHICK · 2 pages | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED MR ALEC JOHN HILL · 2 pages | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED MR DOUGLAS WILLIAM MURPHY · 2 pages | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES BIGNELL | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SMALLWOOD · 2 pages | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE ELPHICK | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SMALLWOOD | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE ELPHICK / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN-MARIE ELPHICK / 01/10/2009 | View document |
| 14 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | DRAFT AGREEMENT 30/03/06 | View document |
| 7 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | SECRETARY RESIGNED | View document |
| 21 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |