METALWORKING SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
14/09/2314 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
01/07/231 July 2023 | Compulsory strike-off action has been discontinued |
30/06/2330 June 2023 | Micro company accounts made up to 2022-03-31 |
06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
21/09/2021 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MYERSON |
21/09/2021 September 2020 | CESSATION OF JOHN DREWE ABBOTTS AS A PSC |
21/09/2021 September 2020 | CESSATION OF ELIZABETH ABBOTTS AS A PSC |
16/07/2016 July 2020 | DIRECTOR APPOINTED MR TIM MYERSON |
16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTTS |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 14/09/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM THE BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE WHATELEY\'S DRIVE KENILWORTH CV8 2GY |
11/09/1511 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
10/09/1410 September 2014 | 08/09/14 NO CHANGES |
31/03/1431 March 2014 | 31/03/14 TOTAL EXEMPTION FULL |
17/09/1317 September 2013 | 08/09/13 NO CHANGES |
31/03/1331 March 2013 | 31/03/13 TOTAL EXEMPTION FULL |
24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 24/09/2012 |
19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM LTDONLINE 1ST FLOOR OFFICE 8 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
19/09/1219 September 2012 | 08/09/12 NO CHANGES |
31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CREATIVE AND TECHNICAL LTD |
12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 12/09/2011 |
17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LUCAS / 16/08/2011 |
15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O LTDONLINE JA FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS LUCAS |
05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM C/O LTDONLINE JA FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND |
05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND |
31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 16/03/2011 |
17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 16/03/2011 |
10/03/1110 March 2011 | SECRETARY APPOINTED MR CHRISTOPHER LUCAS |
10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LUCAS |
09/03/119 March 2011 | SECRETARY APPOINTED ELIZABETH ABBOTTS |
09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS |
09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY CREATIVE & TECHNICAL LTD |
08/03/118 March 2011 | SECRETARY APPOINTED ELIZABETH ABBOTTS |
08/03/118 March 2011 | CORPORATE SECRETARY APPOINTED CREATIVE & TECHNICAL LTD |
08/03/118 March 2011 | CORPORATE SECRETARY APPOINTED CREATIVE & TECHNICAL LTD |
08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY CREATIVE & TECHNICAL LTD |
08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY CREATIVE & TECHNICAL LTD |
07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS |
07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY CREATIVE & TECHNICAL LTD |
03/03/113 March 2011 | CORPORATE DIRECTOR APPOINTED CREATIVE AND TECHNICAL LTD |
01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL |
01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND |
01/03/111 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREATIVE & TECHNICAL LTD / 28/02/2011 |
01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CREATIVE AND TECHNICAL LTD |
01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LUCAS |
28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LUCAS / 28/02/2011 |
28/02/1128 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATIVE AND TECHNICAL LTD / 28/02/2011 |
28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 |
28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 |
28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 |
28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 |
28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 |
28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 |
28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 |
28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 |
28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 |
25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND |
25/02/1125 February 2011 | SECRETARY APPOINTED MR CHRISTOPHER LUCAS |
25/02/1125 February 2011 | CORPORATE SECRETARY APPOINTED CREATIVE & TECHNICAL LTD |
25/02/1125 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATIVE AND TECHNICAL LTD / 25/02/2011 |
25/02/1125 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATIVE AND TECHNICAL LTD / 25/02/2011 |
25/02/1125 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREATIVE & TECHNICAL LTD / 25/02/2011 |
25/02/1125 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREATIVE & TECHNICAL LTD / 25/02/2011 |
24/02/1124 February 2011 | DIRECTOR APPOINTED MR CHRIS LUCAS |
21/02/1121 February 2011 | CORPORATE DIRECTOR APPOINTED CREATIVE AND TECHNICAL LTD |
21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 18/02/2011 |
21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 18/02/2011 |
19/02/1119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 18/02/2011 |
18/02/1118 February 2011 | SECRETARY APPOINTED MR CHRIS LUCAS |
18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS |
18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHRIS LUCAS |
17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND |
17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND |
17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/02/2011 |
17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/02/2011 |
16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 16/02/2011 |
16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 16/02/2011 |
15/02/1115 February 2011 | SECRETARY APPOINTED ELIZABETH ABBOTTS |
15/02/1115 February 2011 | SECRETARY APPOINTED ELIZABETH ABBOTTS |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 15/02/2011 |
15/02/1115 February 2011 | CHANGE PERSON AS DIRECTOR |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 15/02/2011 |
15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 15/02/2011 |
15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 15/02/2011 |
15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 15/02/2011 |
15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 15/02/2011 |
15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 15/02/2011 |
15/02/1115 February 2011 | TERMINATE DIR APPOINTMENT |
15/02/1115 February 2011 | TERMINATE DIR APPOINTMENT |
15/02/1115 February 2011 | TERMINATE DIR APPOINTMENT |
15/02/1115 February 2011 | TERMINATE DIR APPOINTMENT |
15/02/1115 February 2011 | TERMINATE DIR APPOINTMENT |
15/02/1115 February 2011 | TERMINATE DIR APPOINTMENT |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS |
15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS |
03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 03/02/2011 |
02/02/112 February 2011 | CHANGE CORPORATE AS DIRECTOR |
02/02/112 February 2011 | CHANGE CORPORATE AS DIRECTOR |
18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 |
18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 18/01/2011 |
18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 18/01/2011 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 |
06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 06/01/2011 |
06/01/116 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 06/01/2011 |
02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL |
09/09/109 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
09/09/109 September 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
15/07/1015 July 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
27/05/1027 May 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DREWE ABBOTTS / 02/10/2009 |
31/03/1031 March 2010 | 31/03/10 TOTAL EXEMPTION FULL |
15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
14/07/0814 July 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 8 CHERRY ORCHARD KENILWORTH WARWICKSHIRE CV8 2SZ |
30/04/0730 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
20/04/0620 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
26/04/0526 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
24/05/0424 May 2004 | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
14/05/0314 May 2003 | RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
13/05/0213 May 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
05/04/015 April 2001 | NEW SECRETARY APPOINTED |
05/04/015 April 2001 | DIRECTOR RESIGNED |
05/04/015 April 2001 | SECRETARY RESIGNED |
22/03/0122 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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