Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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01 Feb 2021 |
TM01 |
Termination of appointment of Karen Therese Baglee as a director on 31 January 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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30 Apr 2020 |
TM01 |
Termination of appointment of Julie Ann Lyons as a director on 30 April 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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06 Sep 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 January 2020
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01 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company change of name 03/05/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
CH01 |
Director's details changed for Julie Ann Lyons on 14 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr Russ Kingswell on 14 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr Robert William Hemstock on 14 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mrs Karen Therese Baglee on 14 May 2019
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14 May 2019 |
AD01 |
Registered office address changed from Unit 14 Hertburn Industrial Estate District 11 Washington, Tyne & Wear NE37 2SF to C/O Metal Process Services Ltd Wharf Road Industrial Estate Pinxton Nottingham Nottinghamshire NG16 6LE on 14 May 2019
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10 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-03
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09 May 2019 |
AP01 |
Appointment of Mr Robert William Hemstock as a director on 3 May 2019
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09 May 2019 |
AP01 |
Appointment of Mr Russ Kingswell as a director on 3 May 2019
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09 May 2019 |
PSC02 |
Notification of Metal Process Services Holdings Limited as a person with significant control on 3 May 2019
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