Metaletch LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
- 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
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Last balance sheet date | 2023-12-31 | |
UNIVERSAL MARKING SYSTEMS LIMITED
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 |
Postal Code | TW136AR |
Sector | manufacture, machinery |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 6, 2017 | Appointment of a woman | |
Registry | Apr 6, 2016 | Two appointments: a woman and a man | |
Registry | Apr 6, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Jun 5, 2013 | Annual accounts | |
Registry | May 7, 2013 | Annual return | |
Financials | Jun 8, 2012 | Annual accounts | |
Registry | May 10, 2012 | Annual return | |
Registry | Sep 5, 2011 | 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... | |
Registry | Jun 20, 2011 | Annual return | |
Registry | Jun 20, 2011 | Change of particulars for secretary | |
Financials | Jun 1, 2011 | Annual accounts | |
Financials | Jun 2, 2010 | Annual accounts 7619... | |
Registry | May 19, 2010 | Annual return | |
Registry | May 19, 2010 | Change of particulars for director | |
Registry | Dec 13, 2009 | Appointment of a woman | |
Registry | Dec 3, 2009 | Change of accounting reference date | |
Registry | Oct 27, 2009 | Resignation of one Director | |
Registry | Jun 19, 2009 | Particulars of a mortgage or charge | |
Registry | Jun 2, 2009 | Annual return | |
Financials | Dec 27, 2008 | Annual accounts | |
Registry | May 27, 2008 | Annual return | |
Financials | Dec 19, 2007 | Annual accounts | |
Registry | May 29, 2007 | Annual return | |
Financials | Dec 19, 2006 | Annual accounts | |
Registry | May 17, 2006 | Annual return | |
Financials | Dec 29, 2005 | Annual accounts | |
Registry | May 24, 2005 | Annual return | |
Financials | Dec 24, 2004 | Annual accounts | |
Registry | May 26, 2004 | Annual return | |
Financials | Dec 23, 2003 | Annual accounts | |
Registry | May 27, 2003 | Annual return | |
Financials | Sep 8, 2002 | Annual accounts | |
Registry | Jun 11, 2002 | Annual return | |
Registry | May 28, 2002 | Appointment of a secretary | |
Registry | Apr 1, 2002 | Appointment of a woman | |
Registry | Apr 1, 2002 | Appointment of a woman 7619... | |
Financials | Jul 10, 2001 | Annual accounts | |
Registry | May 29, 2001 | Annual return | |
Registry | Mar 28, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 27, 2001 | Memorandum of association | |
Registry | Mar 19, 2001 | Return by a company purchasing its own shares | |
Registry | Mar 19, 2001 | Adopt mem and arts | |
Registry | Mar 19, 2001 | Auth. to purchase shares out of capital | |
Registry | Mar 16, 2001 | Appointment of a director | |
Registry | Jan 28, 2001 | Resignation of a director | |
Registry | Dec 1, 2000 | Particulars of a mortgage or charge | |
Registry | Nov 30, 2000 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Nov 25, 2000 | Particulars of a mortgage or charge | |
Registry | Nov 16, 2000 | Resignation of a director | |
Financials | Aug 14, 2000 | Annual accounts | |
Registry | Aug 4, 2000 | Appointment of a secretary | |
Registry | Aug 4, 2000 | Resignation of a director | |
Registry | May 19, 2000 | Annual return | |
Registry | Apr 12, 2000 | Appointment of a director | |
Financials | Dec 22, 1999 | Annual accounts | |
Registry | May 21, 1999 | Annual return | |
Financials | Dec 24, 1998 | Annual accounts | |
Registry | May 22, 1998 | Annual return | |
Financials | Dec 23, 1997 | Annual accounts | |
Registry | Jun 13, 1997 | Annual return | |
Registry | Nov 11, 1996 | Company name change | |
Registry | Nov 11, 1996 | Company name change 1752... | |
Registry | Nov 8, 1996 | Change of name certificate | |
Registry | Oct 17, 1996 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Oct 17, 1996 | Annual accounts | |
Registry | Jul 4, 1996 | Auditor's letter of resignation | |
Registry | May 23, 1996 | Director resigned, new director appointed | |
Registry | May 7, 1996 | Annual return | |
Registry | Sep 15, 1995 | 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 | |
Registry | Aug 16, 1995 | Ad --------- | |
Financials | Jul 14, 1995 | Annual accounts | |
Registry | Apr 27, 1995 | Annual return | |
Financials | Oct 24, 1994 | Annual accounts | |
Registry | May 8, 1994 | Annual return | |
Financials | Sep 6, 1993 | Annual accounts | |
Registry | May 18, 1993 | Director resigned, new director appointed | |
Registry | Apr 30, 1993 | Director's particulars changed | |
Registry | Apr 30, 1993 | Annual return | |
Financials | Oct 12, 1992 | Annual accounts | |
Registry | May 5, 1992 | Director's particulars changed | |
Registry | May 5, 1992 | Elective resolution | |
Registry | May 5, 1992 | Annual return | |
Registry | May 1, 1992 | Appointment of a man as Managing Director and Director | |
Financials | May 23, 1991 | Annual accounts | |
Registry | May 10, 1991 | Annual return | |
Financials | May 22, 1990 | Annual accounts | |
Registry | May 22, 1990 | Annual return | |
Registry | May 21, 1990 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | May 31, 1989 | Annual return | |
Financials | May 31, 1989 | Annual accounts | |
Registry | Mar 29, 1988 | Annual return | |
Financials | Mar 29, 1988 | Annual accounts | |
Registry | Apr 9, 1987 | Annual return | |
Financials | Mar 26, 1987 | Annual accounts | |
Financials | Sep 10, 1986 | Annual accounts 7619... | |
Registry | Sep 10, 1986 | Annual return | |
Registry | May 28, 1986 | Director resigned, new director appointed | |