METAL BOX TECHNOLOGY SOLUTIONS LIMITED
Company number 01562459
- Company Overview for METAL BOX TECHNOLOGY SOLUTIONS LIMITED (01562459)
- Filing history for METAL BOX TECHNOLOGY SOLUTIONS LIMITED (01562459)
- People for METAL BOX TECHNOLOGY SOLUTIONS LIMITED (01562459)
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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) |
|---|---|---|---|
| 19 Oct 2024 | RESOLUTIONS |
Resolutions
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| 19 Oct 2024 | MA | Memorandum and Articles of Association | |
| 18 Jul 2024 | CERTNM |
Company name changed apg cash drawer LIMITED\certificate issued on 18/07/24
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| 10 Jul 2024 | TM01 | Termination of appointment of Andrew Gordon Carr as a director on 28 June 2024 | |
| 10 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jul 2024 | AP01 | Appointment of Mr Kevin James Broderick as a director on 2 July 2024 | |
| 10 Jul 2024 | PSC08 | Notification of a person with significant control statement | |
| 10 Jul 2024 | MR04 | Satisfaction of charge 31 in full | |
| 09 Jul 2024 | PSC07 | Cessation of Cash Bases Group Limited as a person with significant control on 2 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Steven Halverson as a director on 2 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Todd Polzin as a director on 2 July 2024 | |
| 09 Jul 2024 | TM02 | Termination of appointment of Geoffrey Ian Gray as a secretary on 2 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Mark Thomas Beadle Andrews as a director on 2 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Gareth David Benger as a director on 2 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Stephen Benger as a director on 2 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Mr John Stuart Roy Iliffe as a director on 2 July 2024 | |
| 02 Jul 2024 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
| 19 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 23 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
| 10 Jan 2021 | AA | Full accounts made up to 31 December 2019 |