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METALLINE (SERVICES) LIMITED

Company number 02525828

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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 AA Total exemption full accounts made up to 31 March 2023
09 Dec 2023 MA Memorandum and Articles of Association
09 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 15/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2022
11 May 2023 AP01 Appointment of Mr Christopher Baldwin as a director on 1 April 2023
27 Apr 2023 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
01 Jul 2022 MR01 Registration of charge 025258280002, created on 22 June 2022
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
18 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
10 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
29 Aug 2018 MR01 Registration of charge 025258280001, created on 29 August 2018
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Oct 2016 AP01 Appointment of Mr Matthew Robert Tweddle as a director on 16 September 2016
08 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100