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METALFACTURE LIMITED

Company number 03363738

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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)
31 May 2024 AA Group of companies' accounts made up to 31 August 2023
03 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
31 May 2023 AA Group of companies' accounts made up to 31 August 2022
15 May 2023 SH06 Cancellation of shares. Statement of capital on 31 August 2022
  • GBP 50,668
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with updates
30 May 2022 AA Group of companies' accounts made up to 31 August 2021
04 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 50,918
22 Jun 2021 MA Memorandum and Articles of Association
22 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2021 AA Full accounts made up to 31 August 2020
08 Jun 2021 CS01 Confirmation statement made on 1 May 2021 with updates
10 May 2021 RP04CS01 Second filing of Confirmation Statement dated 1 May 2020
05 Sep 2020 AA Full accounts made up to 31 August 2019
05 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.05.2021.
09 Sep 2019 AAMD Amended total exemption full accounts made up to 31 August 2018
02 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2019 SH10 Particulars of variation of rights attached to shares
31 Jul 2019 SH08 Change of share class name or designation
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 May 2017 CS01 01/05/17 Statement of Capital gbp 50668