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M AND S METAL FABRICATIONS LIMITED

Company number 03235683

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
09 Nov 2023 MR04 Satisfaction of charge 032356830004 in full
09 Nov 2023 MR04 Satisfaction of charge 032356830005 in full
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
11 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
17 Feb 2020 SH10 Particulars of variation of rights attached to shares
14 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 SH08 Change of share class name or designation
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
01 Aug 2019 TM01 Termination of appointment of Anne Patricia Ainley as a director on 18 April 2019
01 Aug 2019 TM02 Termination of appointment of Anne Patricia Ainley as a secretary on 18 April 2019
23 Oct 2018 MR01 Registration of charge 032356830005, created on 19 October 2018
18 Oct 2018 MR04 Satisfaction of charge 032356830003 in full
14 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates