METPREP LIMITED
Company number 02639800 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2025 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 14 Jun 2024 | Termination of appointment of Gloria Ashby as a secretary on 2024-01-27 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Confirmation statement made on 2023-08-21 with no updates · 3 pages | View document |
| 1 Sep 2023 | Director's details changed for Keith Leonard Ashby on 2023-08-21 · 2 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 26 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | PSC'S CHANGE OF PARTICULARS / MR KEITH LEONARD ASHBY / 10/03/2020 | View document |
| 22 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLY ALEXANDRA ASHBY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 24 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LEONARD ASHBY | View document |
| 10 May 2019 | CESSATION OF ASHBY DECEASED AS A PSC | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MR KEITH LEONARD ASHBY / 20/03/2019 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 30 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHBY DECEASED | View document |
| 29 Aug 2018 | CESSATION OF JAMES FREDERICK ASHBY AS A PSC | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHBY | View document |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FREDERICK ASHBY | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 10 CURRIERS CLOSE CHARTER AVENUE COVENTRY WEST MIDLANDS CV4 8AW | View document |
| 18 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD ASHBY / 07/09/2015 | View document |
| 7 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 18 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 11 Apr 2014 | SECRETARY APPOINTED GLORIA ASHBY | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH ASHBY | View document |
| 16 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK ASHBY / 12/08/2012 | View document |
| 13 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 13 Sep 2012 | SAIL ADDRESS CREATED | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jan 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 625 | View document |
| 8 Sep 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD ASHBY / 14/08/2010 | View document |
| 14 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 21 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED KEITH LEONARD ASHBY | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY IVAN SPICER | View document |
| 7 Apr 2008 | SECRETARY APPOINTED KEITH LEONARD ASHBY | View document |
| 7 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Nov 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | £ IC 684/491 14/03/07 £ SR 193@1=193 | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2005 | SECRETARY RESIGNED | View document |
| 13 Aug 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | £ IC 720/684 18/06/02 £ SR 36@1=36 | View document |
| 24 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS | View document |
| 20 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Sep 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 69 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 Sep 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS | View document |
| 8 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 21 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 27 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 126 KENILWORTH COURT COVENTRY CV3 6JD | View document |
| 26 Mar 1993 | ALTER MEM AND ARTS 03/03/93 | View document |
| 26 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | £ NC 100/1000 03/03/93 | View document |
| 26 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Mar 1993 | COMPANY NAME CHANGED SHARPLES SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 25/03/93 | View document |
| 26 Aug 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS | View document |
| 14 Apr 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 14 Apr 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: TOP STATION ROAD BRACKLEY NORTHAMPTONSHIRE | View document |
| 10 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 126 KENILWORTH COURT COVENTRY WEST MIDLANDS CV3 6JD | View document |
| 21 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |