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METAL FABRICATION SYSTEMS LIMITED

Company number 05022480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2024 PSC01 Notification of Richard Willis as a person with significant control on 18 November 2023
22 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with updates
24 Jan 2024 TM01 Termination of appointment of John Alfred Spence as a director on 18 November 2023
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share capital 10/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2022 SH08 Change of share class name or designation
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
24 Feb 2020 AP01 Appointment of Mr Richard Willis as a director on 1 April 2014
27 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
15 Jan 2020 PSC04 Change of details for Mr Michael Simon Downs as a person with significant control on 14 January 2020
14 Jan 2020 PSC04 Change of details for Mr Michael Simon Downs as a person with significant control on 14 January 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100