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SLIC SHEET METAL FABRICATIONS LIMITED

Company number 11277465

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Mr Stuart Charles Lynes as a person with significant control on 27 February 2024	View PDF Change of details for Mr Stuart Charles Lynes as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC01	Notification of Lisa Jane Lynes as a person with significant control on 27 February 2024	View PDF Notification of Lisa Jane Lynes as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2020	PSC04	Change of details for Mr Stuart Charles Lynes as a person with significant control on 10 March 2020	View PDF Change of details for Mr Stuart Charles Lynes as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC01	Notification of Liam James Betts as a person with significant control on 10 March 2020	View PDF Notification of Liam James Betts as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	AD01	Registered office address changed from 9 Swansgate Norwich NR6 7HT United Kingdom to Unit 10 Hellesdon Hall Industrial Estate Drayton High Road Norwich Norfolk NR6 5DR on 19 February 2020	View PDF Registered office address changed from 9 Swansgate Norwich NR6 7HT United Kingdom to Unit 10 Hellesdon Hall Industrial Estate Drayton High Road Norwich Norfolk NR6 5DR on 19 February 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SLIC SHEET METAL FABRICATIONS LIMITED

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