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METAL-PAGES LIMITED

Company number 03975911

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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)
24 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
02 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
13 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jul 2018 TM01 Termination of appointment of Andrew John Given as a director on 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
14 Aug 2017 AD01 Registered office address changed from Argus House 175 st. John Street London EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 14 August 2017
03 Jul 2017 AP01 Appointment of Mr Andrew John Given as a director on 28 June 2017
27 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
20 Jan 2017 AP01 Appointment of Mr Stuart John Ashman as a director on 10 January 2017
20 Jan 2017 TM01 Termination of appointment of Neil Richard John Bradford as a director on 9 January 2017
10 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 838.4
13 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
21 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 838.4
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 TM01 Termination of appointment of Nigel Tunna as a director
23 Jun 2014 TM01 Termination of appointment of Sally Tunna as a director
23 Jun 2014 AP01 Appointment of Mr Neil Richard John Bradford as a director
23 Jun 2014 AP01 Appointment of Mr Mark Adrian Binks as a director
23 Jun 2014 AD01 Registered office address changed from 103 Cambridge Road Teddington Middlesex TW11 8DF on 23 June 2014
23 Jun 2014 AP03 Appointment of Mr Stuart John Ashman as a secretary
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 838.4
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association