JONAS METALS SOFTWARE LIMITED

Company number 02648289

Date	Type	Description	View / Download
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
20 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	(5 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(89 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2022	CERTNM	Company name changed metalogic LIMITED\certificate issued on 24/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21	(3 pages)
21 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
14 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
14 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
14 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 May 2022	AP03	Appointment of Mr Martin Goodwin as a secretary on 29 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Martin Goodwin as a director on 29 April 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
06 May 2022	TM02	Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Aug 2021	TM02	Termination of appointment of Cheryl Karen Riggott as a secretary on 11 August 2021	(1 page)
12 Aug 2021	AP03	Appointment of Mrs Jemma Belghoul as a secretary on 11 August 2021	(2 pages)
21 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)