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METAL PROCESS SERVICES HOLDINGS LIMITED

Company number 11259398

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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)
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
11 Jul 2023 MR01 Registration of charge 112593980003, created on 6 July 2023
28 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
15 Jun 2022 MR04 Satisfaction of charge 112593980002 in full
19 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
17 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
29 Sep 2020 AA Accounts for a small company made up to 31 January 2020
17 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
24 Sep 2019 AA Accounts for a small company made up to 31 January 2019
29 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
29 Mar 2019 PSC08 Notification of a person with significant control statement
29 Mar 2019 PSC07 Cessation of Russ Kingswell as a person with significant control on 19 June 2018
29 Mar 2019 PSC07 Cessation of Robert William Hemstock as a person with significant control on 19 June 2018
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 100
22 Jun 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 January 2019
19 Jun 2018 SH02 Sub-division of shares on 3 May 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2018 MR01 Registration of charge 112593980002, created on 25 May 2018
01 Jun 2018 MR01 Registration of charge 112593980001, created on 25 May 2018
29 May 2018 SH08 Change of share class name or designation
18 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-16
  • GBP 98