CompaniesInTheUK

TECHNICAL METALS LIMITED

Company number NI029892 ·

Active

123 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-31 with no updates · 3 pages View document
16 Jul 2026 Total exemption full accounts made up to 2025-08-30 · 12 pages View document
7 Oct 2025 Confirmation statement made on 2025-08-31 with no updates · 3 pages View document
30 Aug 2025 Annual accounts for the year ending 30 August 2025 View accounts
29 Aug 2025 Total exemption full accounts made up to 2024-08-30 · 14 pages View document
6 Jun 2025 Termination of appointment of Ursula Magee as a director on 2025-06-06 · 1 page View document
31 Oct 2024 Director's details changed for Mr Kieron Kent on 2024-10-31 · 2 pages View document
31 Oct 2024 Secretary's details changed for Mr Kieron Kent on 2024-10-31 · 1 page View document
30 Aug 2024 Annual accounts for the year ending 30 August 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-08-30 · 14 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
30 Aug 2023 Annual accounts for the year ending 30 August 2023 View accounts
9 Aug 2023 Termination of appointment of Gareth Peter Reilly as a director on 2023-01-19 · 1 page View document
7 Jun 2023 Satisfaction of charge NI0298920006 in full · 1 page View document
7 Jun 2023 Satisfaction of charge NI0298920005 in full · 1 page View document
15 May 2023 Registration of charge NI0298920009, created on 2023-05-15 · 44 pages View document
26 Apr 2023 Registration of charge NI0298920007, created on 2023-04-26 · 47 pages View document
26 Apr 2023 Registration of charge NI0298920008, created on 2023-04-26 · 25 pages View document
20 Apr 2023 Resolutions View document
20 Apr 2023 Resolutions · 2 pages View document
13 Apr 2023 Total exemption full accounts made up to 2022-08-30 · 12 pages View document
20 Feb 2023 Appointment of Mrs Ursula Magee as a director on 2023-02-20 · 2 pages View document
20 Feb 2023 Appointment of Mr Connor Jordan as a director on 2023-02-20 · 2 pages View document
13 Feb 2023 Registered office address changed from C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG United Kingdom to Unit 3 Kiltonga Industrial Estate Belfast Road Newtownards BT23 4TJ on 2023-02-13 · 1 page View document
23 Jan 2023 Cessation of David Benbow Sales as a person with significant control on 2023-01-19 · 1 page View document
23 Jan 2023 Cessation of Gareth Peter Reilly as a person with significant control on 2023-01-19 · 1 page View document
19 Jan 2023 Termination of appointment of Gareth Reilly as a secretary on 2023-01-19 · 1 page View document
19 Jan 2023 Termination of appointment of David Benbow Sales as a director on 2023-01-19 · 1 page View document
19 Jan 2023 Appointment of Mr Kieron Kent as a secretary on 2023-01-19 · 2 pages View document
29 Mar 2022 Appointment of Mr Kieron Kent as a director on 2022-03-23 · 2 pages View document
31 May 2021 31/08/20 UNAUDITED ABRIDGED View document
21 Apr 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM FLANNIGAN EDMONDS & BANNON FIFTH FLOOR PEARL ASSURANCE HOUSE 2 DONEGALL SQUARE EAST BT1 5HH View document
21 Apr 2021 Registered office address changed from , Flannigan Edmonds & Bannon, Fifth Floor, Pearl Assurance House, 2 Donegall Square East, BT1 5HH to Unit 3 Kiltonga Industrial Estate Belfast Road Newtownards BT23 4TJ on 2021-04-21 · 1 page View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Jun 2020 31/08/19 UNAUDITED ABRIDGED View document
25 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0298920006 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 31/08/18 UNAUDITED ABRIDGED View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
12 Apr 2018 ADOPT ARTICLES 06/04/2018 View document
12 Apr 2018 06/04/18 STATEMENT OF CAPITAL GBP 100.00 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
26 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
16 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
25 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0298920005 View document
9 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
4 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
22 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
27 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
6 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
21 Nov 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
3 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
18 Oct 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
4 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
13 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL O'HARE View document
13 Apr 2010 SECRETARY APPOINTED GARETH REILLY View document
13 Apr 2010 APPOINTMENT TERMINATED, SECRETARY PAUL O'HARE View document
4 Sep 2009 31/08/09 ANNUAL RETURN SHUTTLE View document
31 May 2009 31/08/08 ANNUAL ACCTS View document
13 Feb 2009 31/08/07 ANNUAL ACCTS View document
21 Oct 2008 31/08/08 ANNUAL RETURN SHUTTLE View document
16 Oct 2008 CHANGE OF DIRS/SEC View document
16 Oct 2008 CHANGE OF DIRS/SEC View document
16 Oct 2008 CHANGE OF DIRS/SEC View document
16 Oct 2008 CHANGE OF DIRS/SEC View document
4 Mar 2008 CHANGE OF DIRS/SEC View document
9 Oct 2007 31/08/07 ANNUAL RETURN SHUTTLE View document
29 Jun 2007 31/08/06 ANNUAL ACCTS View document
25 Sep 2006 31/08/06 ANNUAL RETURN SHUTTLE View document
17 Aug 2006 CHANGE OF DIRS/SEC View document
28 Jul 2006 31/08/05 ANNUAL ACCTS View document
30 Sep 2005 31/08/05 ANNUAL RETURN SHUTTLE View document
21 Sep 2005 31/08/04 ANNUAL ACCTS View document
7 Oct 2004 31/08/04 ANNUAL RETURN SHUTTLE View document
19 Jul 2004 31/08/03 ANNUAL ACCTS View document
17 Feb 2004 UPDATED MEM AND ARTS View document
16 Feb 2004 SPECIAL/EXTRA RESOLUTION View document
7 Sep 2003 31/08/03 ANNUAL RETURN SHUTTLE View document
1 Aug 2003 31/08/02 ANNUAL ACCTS View document
4 Jul 2003 CHANGE OF DIRS/SEC View document
29 Oct 2002 31/08/02 ANNUAL RETURN SHUTTLE View document
29 Oct 2002 31/08/01 ANNUAL RETURN SHUTTLE View document
10 Sep 2002 31/08/01 ANNUAL ACCTS View document
10 Jan 2002 31/08/00 ANNUAL ACCTS View document
13 Dec 2001 31/08/99 ANNUAL ACCTS View document
15 Sep 2001 31/08/00 ANNUAL RETURN SHUTTLE View document
26 Oct 2000 CHANGE IN SIT REG ADD View document
26 Oct 2000 CHANGE OF DIRS/SEC View document
9 Dec 1999 31/08/98 ANNUAL ACCTS View document
21 Nov 1999 31/08/97 ANNUAL ACCTS View document
4 Nov 1999 31/08/99 ANNUAL RETURN SHUTTLE View document
1 Oct 1999 PARS RE MORTAGE View document
1 Oct 1999 PARS RE MORTAGE View document
1 Oct 1999 PARS RE MORTAGE View document
7 Dec 1998 31/08/98 ANNUAL RETURN SHUTTLE View document
15 Jul 1998 EXT FOR ACCS FILING View document
29 Jun 1998 31/08/97 ANNUAL RETURN SHUTTLE View document
23 Mar 1998 31/08/96 ANNUAL ACCTS View document
3 Jun 1997 31/08/96 ANNUAL RETURN SHUTTLE View document
13 Sep 1995 CHANGE OF DIRS/SEC View document
13 Sep 1995 UPDATED MEM AND ARTS View document
13 Sep 1995 CHANGE OF DIRS/SEC View document
13 Sep 1995 CHANGE IN SIT REG ADD View document
13 Sep 1995 CHANGE OF DIRS/SEC View document
7 Sep 1995 RESOLUTION TO CHANGE NAME View document
31 Aug 1995 ARTICLES View document
31 Aug 1995 PARS RE DIRS/SIT REG OFF View document
31 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Aug 1995 MEMORANDUM View document
31 Aug 1995 DECLN COMPLNCE REG NEW CO View document