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Metaletch Ltd

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Full Company ReportMETALETCH LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-12-31

UNIVERSAL MARKING SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01752977
Record last updated Friday, April 20, 2018 11:36:50 AM UTC
Official Address C/o Universal Marking Systems Ltd Mount Road Hanworth
Locality Hanworthlondon
Region HounslowLondon, England
Postal Code TW136AR
Sector manufacture, machinery

Charts

Visits

METALETCH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-62020-72020-122022-52022-92023-42024-22024-52024-62025-22025-32025-501234
Document Type Publication date Download link
Registry Jan 6, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Registry Sep 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 5, 2011 Statement of satisfaction in full or in part of mortgage or charge 7619... Statement of satisfaction in full or in part of mortgage or charge 7619...
Registry Jun 20, 2011 Annual return Annual return
Registry Jun 20, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 1, 2011 Annual accounts Annual accounts
Financials Jun 2, 2010 Annual accounts 7619... Annual accounts 7619...
Registry May 19, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2009 Appointment of a woman Appointment of a woman
Registry Dec 3, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Jun 19, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 2, 2009 Annual return Annual return
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry May 29, 2007 Annual return Annual return
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Registry May 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2002 Appointment of a woman Appointment of a woman
Registry Apr 1, 2002 Appointment of a woman 7619... Appointment of a woman 7619...
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Registry Mar 28, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2001 Memorandum of association Memorandum of association
Registry Mar 19, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 19, 2001 Adopt mem and arts Adopt mem and arts
Registry Mar 19, 2001 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Mar 16, 2001 Appointment of a director Appointment of a director
Registry Jan 28, 2001 Resignation of a director Resignation of a director
Registry Dec 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 25, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2000 Resignation of a director Resignation of a director
Financials Aug 14, 2000 Annual accounts Annual accounts
Registry Aug 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2000 Resignation of a director Resignation of a director
Registry May 19, 2000 Annual return Annual return
Registry Apr 12, 2000 Appointment of a director Appointment of a director
Financials Dec 22, 1999 Annual accounts Annual accounts
Registry May 21, 1999 Annual return Annual return
Financials Dec 24, 1998 Annual accounts Annual accounts
Registry May 22, 1998 Annual return Annual return
Financials Dec 23, 1997 Annual accounts Annual accounts
Registry Jun 13, 1997 Annual return Annual return
Registry Nov 11, 1996 Company name change Company name change
Registry Nov 11, 1996 Company name change 1752... Company name change 1752...
Registry Nov 8, 1996 Change of name certificate Change of name certificate
Registry Oct 17, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 17, 1996 Annual accounts Annual accounts
Registry Jul 4, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 7, 1996 Annual return Annual return
Registry Sep 15, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Sep 15, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 16, 1995 Ad --------- Ad ---------
Financials Jul 14, 1995 Annual accounts Annual accounts
Registry Apr 27, 1995 Annual return Annual return
Financials Oct 24, 1994 Annual accounts Annual accounts
Registry May 8, 1994 Annual return Annual return
Financials Sep 6, 1993 Annual accounts Annual accounts
Registry May 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 30, 1993 Director's particulars changed Director's particulars changed
Registry Apr 30, 1993 Annual return Annual return
Financials Oct 12, 1992 Annual accounts Annual accounts
Registry May 5, 1992 Director's particulars changed Director's particulars changed
Registry May 5, 1992 Elective resolution Elective resolution
Registry May 5, 1992 Annual return Annual return
Registry May 1, 1992 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials May 23, 1991 Annual accounts Annual accounts
Registry May 10, 1991 Annual return Annual return
Financials May 22, 1990 Annual accounts Annual accounts
Registry May 22, 1990 Annual return Annual return
Registry May 21, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 31, 1989 Annual return Annual return
Financials May 31, 1989 Annual accounts Annual accounts
Registry Mar 29, 1988 Annual return Annual return
Financials Mar 29, 1988 Annual accounts Annual accounts
Registry Apr 9, 1987 Annual return Annual return
Financials Mar 26, 1987 Annual accounts Annual accounts
Financials Sep 10, 1986 Annual accounts 7619... Annual accounts 7619...
Registry Sep 10, 1986 Annual return Annual return
Registry May 28, 1986 Director resigned, new director appointed Director resigned, new director appointed
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