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FERROMATIK UK LIMITED

Company number 06126001

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
04 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
08 Oct 2020 MR04 Satisfaction of charge 061260010004 in full
08 Oct 2020 MR04 Satisfaction of charge 061260010001 in full
14 May 2020 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
18 Feb 2020 PSC04 Change of details for Mr Graeme Alan Padfield as a person with significant control on 5 August 2019
10 Jan 2020 MR04 Satisfaction of charge 061260010002 in full
10 Jan 2020 MR04 Satisfaction of charge 061260010003 in full
10 Sep 2019 SH06 Cancellation of shares. Statement of capital on 5 August 2019
  • GBP 92,099
28 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with updates
26 Oct 2018 SH03 Purchase of own shares.
26 Oct 2018 SH03 Purchase of own shares.
05 Sep 2018 SH06 Cancellation of shares. Statement of capital on 23 August 2018
  • GBP 147,358.00
05 Sep 2018 SH06 Cancellation of shares. Statement of capital on 22 August 2018
  • GBP 165,778.00
05 Sep 2018 SH08 Change of share class name or designation
05 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise sum of 126198 21/08/2018
  • RES10 ‐ Resolution of allotment of securities