PRO-METS LTD

Company number 03634858 ·

Active

101 filings

Date Filing
27 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
13 Oct 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
10 Sep 2025 Change of details for Mr Ian William Mansfield as a person with significant control on 2024-12-28 · 2 pages View document
10 Sep 2025 Director's details changed for Mr Ian William Mansfield on 2024-12-28 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
3 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
26 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
13 Oct 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN CRACKNELL View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View document
15 Oct 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2019 View document
15 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN WILLIAM MANSFIELD View document
11 Jun 2019 31/03/19 TOTAL EXEMPTION FULL 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
27 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Dec 2017 07/11/17 STATEMENT OF CAPITAL GBP 75.00 View document
27 Nov 2017 01/09/17 STATEMENT OF CAPITAL GBP 83.00 01/09/17 TREASURY CAPITAL GBP 0 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View document
11 Sep 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
9 Aug 2017 SECRETARY APPOINTED MR MARTIN JOHN CRACKNELL View document
9 Aug 2017 APPOINTMENT TERMINATED, SECRETARY SYLVIA HARFIELD-MITCHELL View document
9 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARFIELD-MITCHELL View document
28 Jun 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Jun 2017 RETURN OF PURCHASE OF OWN SHARES 30/05/17 TREASURY CAPITAL GBP 17 View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN MALONEY View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Sep 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Sep 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Sep 2013 DIRECTOR APPOINTED MR MARTIN JOHN CRACKNELL View document
20 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA ISABEL HARFIELD-MITCHELL / 17/09/2013 View document
20 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ISABEL HARFIELD-MITCHELL / 17/09/2013 View document
20 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MALONEY / 17/09/2013 View document
20 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders View document
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Sep 2012 Annual return made up to 17 September 2012 with full list of shareholders View document
20 Sep 2012 DIRECTOR APPOINTED MR IAN WILLIAM MANSFIELD View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Sep 2010 Annual return made up to 17 September 2010 with full list of shareholders View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MALONEY / 17/09/2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ISABEL HARFIELD-MITCHELL / 17/09/2010 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Sep 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Sep 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Sep 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Feb 2007 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
30 Aug 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: BRUNEL COURT 122 FORE STREET SALTASH CORNWALL PL12 6JW View document
17 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Nov 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Nov 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
10 Sep 2004 DIRECTOR RESIGNED View document
10 Sep 2004 NEW SECRETARY APPOINTED View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Nov 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
30 Dec 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
5 Aug 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
3 Oct 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
2 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
2 Oct 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
19 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
18 Oct 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
16 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 1998 NEW DIRECTOR APPOINTED View document
29 Sep 1998 SECRETARY RESIGNED View document
29 Sep 1998 DIRECTOR RESIGNED View document
18 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document