METCALFE COACHES LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-07-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-12 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-12 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-07-31

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12/02/2312 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-07-31

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13/02/2213 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/02/2118 February 2021 31/07/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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11/02/2011 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/03/195 March 2019 31/07/18 TOTAL EXEMPTION FULL

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/03/1826 March 2018 31/07/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/02/1621 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/02/1522 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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23/02/1423 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/06/1312 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/02/1316 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/02/1217 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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26/02/1126 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/02/1025 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL FIRTH / 25/02/2010

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/02/0923 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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12/02/0812 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/02/0719 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: HOLLYOAKS CUMDIVOCK DALSTON CARLISLE CUMBRIA CA5 7JP

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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08/04/058 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0515 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/04/0430 April 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/02/0318 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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05/03/025 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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28/02/0128 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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14/03/0014 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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23/03/9923 March 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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19/02/9819 February 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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27/03/9727 March 1997 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 DIRECTOR RESIGNED

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27/03/9727 March 1997 SECRETARY RESIGNED

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27/03/9727 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 9-15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW

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20/03/9720 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98

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06/03/976 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/975 March 1997 COMPANY NAME CHANGED PLURAL LINE LIMITED CERTIFICATE ISSUED ON 06/03/97

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04/03/974 March 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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12/02/9712 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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