METSPEC LIMITED

Company number 03629765 ·

Active

73 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
26 Feb 2026 Appointment of Mr Tomasz Krystian Korzeniecki as a director on 2026-01-21 · 2 pages View document
26 Feb 2026 Director's details changed for Mr Jonathan James Wright on 2026-02-26 · 2 pages View document
26 Feb 2026 Change of details for Mr Jonathan James Wright as a person with significant control on 2026-02-26 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Sep 2024 Confirmation statement made on 2024-09-03 with no updates · 3 pages View document
4 Sep 2024 Change of details for Mr Jonathan James Wright as a person with significant control on 2024-09-02 · 2 pages View document
25 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
9 Aug 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
21 Sep 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-03 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Nov 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View document
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
30 Aug 2018 APPOINTMENT TERMINATED, SECRETARY JEAN WRIGHT View document
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View document
23 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Nov 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
9 Oct 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Oct 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
15 Nov 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Nov 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
25 Nov 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 24-26 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Nov 2010 10/09/10 NO CHANGES View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
1 Oct 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
1 Oct 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
13 Nov 2008 RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS View document
17 Jan 2008 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Nov 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: THE TECHNOCENTRE PUMA WAY COVENTRY CV1 2TT View document
16 Nov 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Nov 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View document
13 Oct 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
7 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
20 Oct 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
11 Oct 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
15 Oct 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
11 Oct 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
11 Oct 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS View document
10 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document