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METALWORK SYSTEMS LIMITED

Company number 07265820

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
17 Apr 2023 AD01 Registered office address changed from 2 Fairhope Avenue Morecambe Lancashire LA4 6JZ to Units 21-24 Premier Mill Begonia Street Darwen Lancashire BB3 2DP on 17 April 2023
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2017 PSC01 Notification of Paul Robert Longworth as a person with significant control on 7 October 2016
20 Aug 2017 CS01 Confirmation statement made on 26 May 2017 with updates
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2017 AP01 Appointment of Mr Stuart Morgan as a director on 1 November 2016
02 Jul 2017 AP01 Appointment of Mr Philip Mulrooney as a director on 1 November 2016
02 Jul 2017 AP01 Appointment of Mr Stephen West as a director on 1 November 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 120
25 Oct 2016 TM01 Termination of appointment of Michael Strahan as a director on 7 October 2016