M & S METALS LIMITED

Company number 03999445

Date	Type	Description	View / Download
24 Sep 2018	CH01	Director's details changed for Mr James Aaron Kieran Smith on 24 September 2018	(2 pages)
24 Sep 2018	PSC04	Change of details for Mr Mark Smith as a person with significant control on 24 September 2018	(2 pages)
24 Sep 2018	CH01	Director's details changed for Mr Mark Smith on 24 September 2018	(2 pages)
06 Jun 2018	PSC07	Cessation of Susan Smith as a person with significant control on 23 August 2017	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(5 pages)
05 Jun 2018	PSC04	Change of details for Mr Mark Smith as a person with significant control on 8 February 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Mark Smith on 31 January 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of Susan Smith as a person with significant control on 23 May 2017	(1 page)
08 Feb 2018	CH01	Director's details changed for Mr Mark Smith on 8 February 2018	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Liam Jonathan Michael Smith as a director on 15 December 2017	(1 page)
06 Nov 2017	TM02	Termination of appointment of Susan Smith as a secretary on 23 August 2017	(1 page)
06 Nov 2017	TM01	Termination of appointment of Susan Smith as a director on 23 August 2017	(1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(8 pages)
20 Oct 2017	CH01	Director's details changed for Mr Liam Jonathon Mark Smith on 22 August 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages)
15 Aug 2016	AP01	Appointment of Mr Liam Jonathon Mark Smith as a director on 26 June 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
23 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	(6 pages)
21 Jan 2016	CH01	Director's details changed for James Aaron Kieran Smith on 1 December 2015	(2 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	(6 pages)
16 Mar 2015	MR01	Registration of charge 039994450003, created on 16 March 2015	(24 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
29 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,000	(6 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)