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METAL FABRICATION SUPPLIES LIMITED

Company number 05642561

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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 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
16 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
16 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
11 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
11 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
11 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
11 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
17 Jan 2015 AP01 Appointment of Nicholas Edward Mole as a director on 1 January 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 1,000
05 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
16 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
12 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
14 Jan 2014 AD01 Registered office address changed from Unit 2 Riverside Road Pride Park Derby DE24 8HY on 14 January 2014
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
23 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
23 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
15 May 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
15 May 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders